A M B I INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
A M B I INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
A M B I INVESTMENTS LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: 04234863. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
A M B I INVESTMENTS LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: 04234863. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
A M B I INVESTMENTS LIMITED -
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
29 LONGBRIDGE ROAD
IG11 8TN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RIFAT HUSSAIN | Oct 1979 | British | Director | 2003-02-13 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-14 UNTIL 2001-06-18 | RESIGNED | ||
| MR AMJAID KHAN FAZAL | Sep 1977 | British | Director | 2001-06-29 UNTIL 2003-02-13 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-14 UNTIL 2001-06-18 | RESIGNED | ||
| RAFIA FAZAL | British | Secretary | 2003-02-13 UNTIL 2023-03-01 | RESIGNED | |
| ARSHAD FAZAL | May 1979 | Secretary | 2001-06-29 UNTIL 2003-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rafia Fazal | 2016-07-01 | 3/1979 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Rifat Hussain | 2016-07-01 | 10/1979 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMBI_INVESTMENTS_LIMITED - Accounts | 2024-04-02 | 30-06-2023 | £184,121 equity |
| AMBI_INVESTMENTS_LIMITED - Accounts | 2023-04-01 | 30-06-2022 | £174,377 equity |
| AMBI_INVESTMENTS_LIMITED - Accounts | 2022-02-24 | 30-06-2021 | £192,817 equity |
| AMBI_INVESTMENTS_LIMITED - Accounts | 2021-01-01 | 30-06-2020 | £191,841 equity |
| AMBI_INVESTMENTS_LIMITED - Accounts | 2020-03-03 | 30-06-2019 | £190,802 equity |
| AMBI_INVESTMENTS_LIMITED - Accounts | 2019-03-26 | 30-06-2018 | £192,861 equity |
| AMBI_INVESTMENTS_LIMITED - Accounts | 2018-03-29 | 30-06-2017 | £7,307 Cash |
| Abbreviated Company Accounts - A M B I INVESTMENTS LIMITED | 2017-03-17 | 30-06-2016 | £6,944 Cash £199,388 equity |
| Abbreviated Company Accounts - A M B I INVESTMENTS LIMITED | 2016-03-08 | 30-06-2015 | £7,917 Cash £191,317 equity |
| Abbreviated Company Accounts - A M B I INVESTMENTS LIMITED | 2015-03-25 | 30-06-2014 | £5,272 Cash £180,107 equity |