opendata.bot
Company number
12654841

AM PROPERTIES LONDON LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
AM PROPERTIES LONDON LTD
Company number
12654841
Registered office
685 CRANBROOK ROAD, ILFORD, IG2 6SY, ENGLAND
Company type
Private Limited Company
Incorporated on
9 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
64991 — Security dealing on own account · 68100 — Buying and selling of own real estate · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A Y & U Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 13/07/2023
A Y & U Ltd
ownership-of-shares-75-to-100-percent
Notified 09/06/2020
A Y & U Ltd Company Number 10168932
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm
Notified 01/11/2020
Miss Madeleine Emily Bray
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 01/11/2020
Miss Safiyyah Vankad
ownership-of-shares-75-to-100-percent
Notified 07/07/2022
Mr Jalal Ahamed
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 09/06/2020
Mr Mohamed Ayaz Vankad
ownership-of-shares-75-to-100-percent
Notified 14/07/2023

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohamed Ayaz Vankad
born 10/1976 · England owns 75–100% of shares Notified 14/07/2023 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/07/2023 Controls 4 companies
Corporate owner owns 75–100% of shares Control ended 01/11/2020 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 07/07/2022 Controls 4 companies
Miss Madeleine Emily Bray
born 12/1994 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/11/2020
Miss Safiyyah Vankad
born 01/2004 · England owns 75–100% of shares Control ended 13/07/2023
Mr Jalal Ahamed
born 11/1984 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/06/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2023 Person with significant control ceased A Y & U Ltd
14/07/2023 Person with significant control added Mr Mohamed Ayaz Vankad
13/07/2023 Person with significant control ceased Miss Safiyyah Vankad
13/07/2023 Person with significant control added A Y & U Ltd
07/07/2022 Person with significant control ceased A Y & U Ltd Company Number 10168932
07/07/2022 Person with significant control added Miss Safiyyah Vankad
01/11/2020 Person with significant control ceased Miss Madeleine Emily Bray
01/11/2020 Person with significant control ceased A Y & U Ltd
01/11/2020 Person with significant control added Miss Madeleine Emily Bray
01/11/2020 Person with significant control added A Y & U Ltd Company Number 10168932
09/06/2020 Person with significant control ceased Mr Jalal Ahamed
09/06/2020 Person with significant control added Mr Jalal Ahamed
09/06/2020 Person with significant control added A Y & U Ltd

Documents for AM PROPERTIES LONDON LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12654841
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AM PROPERTIES LONDON LTD?
According to the official registry, the company number of AM PROPERTIES LONDON LTD is 12654841.
Where is AM PROPERTIES LONDON LTD registered?
The registered office is 685 CRANBROOK ROAD, ILFORD, IG2 6SY, ENGLAND.
What is the SIC code of AM PROPERTIES LONDON LTD?
The nature of business is recorded under SIC code 64991 — Security dealing on own account, 68100 — Buying and selling of own real estate, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls AM PROPERTIES LONDON LTD?
A Y & U Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AM PROPERTIES LONDON LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AM PROPERTIES LONDON LTD (12654841)

AM PROPERTIES LONDON LTD is a private limited company incorporated on 9 June 2020 and registered in the United Kingdom under company number 12654841. Its registered office is at 685 CRANBROOK ROAD, ILFORD, IG2 6SY, ENGLAND. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is A Y & U Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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