AMAN Estates & Property Ltd

Company Name	AMAN Estates & Property Ltd
Director	Neville Dalwinder Singh
Company Status	Active
Company Number	06527683
Category	Private Limited Company
Incorporation Date	7 March 2008(16 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Neville Dalwinder Singh
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 April 2008(1 month, 1 week after company formation)
Appointment Duration	16 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	56 The Ladle Ladgate Lane Marton Middlesbrough TS4 3SL

Director Name	Neville Dolwinder Singh
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Businessman
Correspondence Address	57 The Ladle Ladgate Lane Middlesbrough Teeside TS4 3SL

Director Name	Nigel Kulwinder Singh
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Businessman
Correspondence Address	57 The Ladle Ladgate Lane Middlesbrough Teeside TS4 3SL

Secretary Name	Gian Kaur Singh
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	57 The Ladle Ladgate Lane Middlesbrough Teeside TS4 3SL

Director Name	Nigel Kulwinder Singh
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2008(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	56 The Ladle Ladgate Lane Marton Cleveland TS4 3SL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	Almega Almega House Letch Lane Stockton On Tees TS21 1EG
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Hardwick and Salters Lane
Built Up Area	Teesside

Shareholders

100 at £1	Gian Kaur Singh 33.33% Ordinary
100 at £1	Neville Dalwinder Singh 33.33% Ordinary
100 at £1	Nigel Kulwinder Singh 33.33% Ordinary

Financials

Year	2014
Net Worth	£24,828
Cash	£6,951
Current Liabilities	£98,059

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

12 January 2011	Delivered on: 21 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 July 2008	Delivered on: 19 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 ayrsome street middlesborough by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 May 2008	Delivered on: 24 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 leven road stockton on tees cleveland by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

23 November 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
11 May 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 May 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 August 2018	Termination of appointment of Gian Kaur Singh as a secretary on 6 August 2018 (1 page)
22 May 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 May 2017	Termination of appointment of Nigel Kulwinder Singh as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Nigel Kulwinder Singh as a director on 31 May 2017 (1 page)
2 May 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 300 (5 pages)
23 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 300 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 300 (5 pages)
19 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 300 (5 pages)
19 May 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 300 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 300 (5 pages)
24 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 300 (5 pages)
24 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 300 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 June 2010	Director's details changed for Neville Dalwinder Singh on 7 March 2010 (2 pages)
3 June 2010	Director's details changed for Nigel Kulwinder Singh on 7 March 2010 (2 pages)
3 June 2010	Director's details changed for Nigel Kulwinder Singh on 7 March 2010 (2 pages)
3 June 2010	Director's details changed for Neville Dalwinder Singh on 7 March 2010 (2 pages)
3 June 2010	Director's details changed for Neville Dalwinder Singh on 7 March 2010 (2 pages)
3 June 2010	Director's details changed for Nigel Kulwinder Singh on 7 March 2010 (2 pages)
3 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Neville Dalwinder Singh on 7 March 2010 (2 pages)
3 June 2010	Director's details changed for Nigel Kulwinder Singh on 7 March 2010 (2 pages)
3 June 2010	Director's details changed for Neville Dalwinder Singh on 7 March 2010 (2 pages)
3 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Neville Dalwinder Singh on 7 March 2010 (2 pages)
3 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Nigel Kulwinder Singh on 7 March 2010 (2 pages)
3 June 2010	Director's details changed for Nigel Kulwinder Singh on 7 March 2010 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 July 2009	Return made up to 07/03/09; full list of members (4 pages)
2 July 2009	Appointment terminated director nigel kulwinder singh (1 page)
2 July 2009	Appointment terminated director neville dolwinder singh (1 page)
2 July 2009	Appointment terminated director nigel kulwinder singh (1 page)
2 July 2009	Appointment terminated director neville dolwinder singh (1 page)
2 July 2009	Return made up to 07/03/09; full list of members (4 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 June 2008	Director appointed nigel kulwinder singh (1 page)
12 June 2008	Director appointed neville dalwinder singh (1 page)
12 June 2008	Director appointed neville dalwinder singh (1 page)
12 June 2008	Director appointed nigel kulwinder singh (1 page)
24 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 March 2008	Director appointed nigel kulwinder singh (2 pages)
12 March 2008	Secretary appointed gian kaur singh (2 pages)
12 March 2008	Director appointed neville dolwinder singh (2 pages)
12 March 2008	Director appointed nigel kulwinder singh (2 pages)
12 March 2008	Director appointed neville dolwinder singh (2 pages)
12 March 2008	Secretary appointed gian kaur singh (2 pages)
7 March 2008	Incorporation (17 pages)
7 March 2008	Appointment terminated director instant companies LIMITED (1 page)
7 March 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
7 March 2008	Appointment terminated director instant companies LIMITED (1 page)
7 March 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
7 March 2008	Incorporation (17 pages)

AMAN Estates & Property Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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