Menna Overview
Here’s a quick overview of AM2 HOLDINGS LIMITED 👀 — a London based business that started in 2020.
AM2 HOLDINGS LIMITED
- Company statusactive
- Company No12592579
- Age6 years 6 months Incorporated 7 May 2020
- Officers2
Address
188 Brent Street, London, NW4 1BE, England
AM2 HOLDINGS LIMITED is an active company incorporated on 7 May 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 30 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Apr 2026
Accounts With Accounts Type Micro Entity
9 Months Ago on 26 Feb 2026
Change Account Reference Date Company Previous Extended
1 Year Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDGAR, Ben | director | Aug 1984 | 04 Sept 2023 |
| MOZES, Ariel | director | Oct 1993 | 07 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cubica Capital Ltd | 06 Sept 2023 | |
| Am4 Holdings Ltd | 04 Sept 2023 | |
| Cubica Investments Ltd | 04 Sept 2023 | |
| E11 Holdings Ltd | 04 Sept 2023 | |
| Mr Ariel Mozes | Oct 1993 | 08 May 2020 |
| E11 Holdings Ltd | 07 May 2020 | |
| Am4 Holdings Ltd | 07 May 2020 |
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EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben, MOZES, Ariel are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
EDGAR, Ben are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
MOZES, Ariel are mutual persons.
FTB CUBICA LTD
EDGAR, Ben are mutual persons.
FTB PIERREPOINT LTD
EDGAR, Ben are mutual persons.
FTB MOWBRAY LTD
EDGAR, Ben are mutual persons.
CUBICA RESIDENTIAL LTD
EDGAR, Ben are mutual persons.
CUBICA HEADGATE LIMITED
EDGAR, Ben are mutual persons.
CUBGAP LIMITED
EDGAR, Ben are mutual persons.
FTB LEATHERHEAD LTD
MOZES, Ariel are mutual persons.
PR37 LTD
MOZES, Ariel are mutual persons.
FTB KINGSTON LTD
MOZES, Ariel are mutual persons.
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Here’s a quick overview of AM2 HOLDINGS LIMITED 👀 — a London based business that started in 2020.