Menna Overview
Here’s a quick overview of AMEX ESTATES LIMITED 👀 — a London based business that started in 2007.
AMEX ESTATES LIMITED
- Company statusactive
- Company No06437647
- Age18 years 8 months Incorporated 26 November 2007
- Officers3
Address
6 Bruce Grove, Tottenham, London, N17 6RA
AMEX ESTATES LIMITED is an active company incorporated on 26 November 2007 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOSI, Natalie | secretary | 26 Nov 2007 | |
| LOSI, Giovanni Primo | director | Oct 1948 | 27 Nov 2015 |
| LOSI, Marco James | director | Feb 1978 | 26 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marco James Losi | Feb 1978 | 16 Dec 2022 |
| Mr Giovanni Primo Losi | Oct 1948 | 27 Nov 2022 |
| Trustees Of Losi Family Settlement 2005 | 01 Jun 2016 |
Related Companies
To view a related company, use above.
LOSI, Natalie, LOSI, Marco James are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo, LOSI, Marco James are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Giovanni Primo are mutual persons.
LOSI, Marco James are mutual persons.
LOSI, Marco James are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
PITTAWAY, John Scott are mutual persons.
PITTAWAY, John Scott are mutual persons.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
COLLERINO FLATS LIMITED
LOSI, Giovanni Primo are mutual persons.
REDBOURNE BANSTEAD LIMITED
LOSI, Giovanni Primo are mutual persons.
ELLESISI LTD
LOSI, Giovanni Primo are mutual persons.
MAYLANDS BROXHILL LTD
LOSI, Giovanni Primo are mutual persons.
BOROUGH STUDIOS LIMITED
LOSI, Marco James are mutual persons.
CONSTRUCTION B2B LTD
PITTAWAY, John Scott are mutual persons.
USHYMA SYLVAN LIMITED
PITTAWAY, John Scott are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMEX ESTATES LIMITED 👀 — a London based business that started in 2007.