AMK53 LIMITED — 14204321, Hole , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	AMK53 LIMITED copy copied
Company number	14204321 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 29 June 2022 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Saturday, 28 June 2025 due by Friday, 11 July 2025 Last statement dated Friday, 28 June 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	THE AULD BANK LYONS BUSINESS CENTRE, 3 FRONT STREET, TYNE & WEAR, UNITED KINGDOM, HETTON-LE-HOLE, DH5 9PF copy copied

Officers

(as of 24.08.2022)

FITZAKERLY, Caroline

Status:	Active
Appointed on:	Wednesday, 29 June 2022
Correspondence address:	The Auld Bank Lyons Business Centre,, 3 Front Street, Hetton-Le-Hole, United Kingdom, Tyne & Wear, DH5 9PF
Nationality:	British
Date of birth:	September 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FITZAKERLY, Craig Richard

Status:	Active
Appointed on:	Wednesday, 29 June 2022
Correspondence address:	The Auld Bank Lyons Business Centre,, 3 Front Street, Hetton-Le-Hole, United Kingdom, Tyne & Wear, DH5 9PF
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Craig Richard Fitzakerly

Status:	Active
Notified on:	Wednesday, 29 June 2022
Correspondence address:	The Auld Bank Lyons Business Centre,, 3 Front Street, Hetton-Le-Hole, United Kingdom, Tyne & Wear, DH5 9PF
Nationality:	British
Date of birth:	April 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Caroline Fitzakerly

Status:	Active
Notified on:	Wednesday, 29 June 2022
Correspondence address:	The Auld Bank Lyons Business Centre,, 3 Front Street, Hetton-Le-Hole, United Kingdom, Tyne & Wear, DH5 9PF
Nationality:	British
Date of birth:	September 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent