This company is commonly known as A M B I Investments Limited. The company was founded 22 years ago and was given the registration number 04234863. The firm's registered office is in . You can find them at 29 Longbridge Road, Essex, , . This company's SIC code is 68310 - Real estate agencies.
| Name | : | A M B I INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04234863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Longbridge Road, Essex, IG11 8TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Queens Road, London, E17 8PY | Director | 13 February 2003 | Active |
| 37 Queens Road, Walthamstow, E17 8PY | Secretary | 29 June 2001 | Active |
| 37 Queens Road, London, E17 8PY | Secretary | 13 February 2003 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 14 June 2001 | Active |
| 37 Queens Road, London, E17 8PY | Director | 29 June 2001 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 14 June 2001 | Active |
| Rafia Fazal | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Address | : | 29 Longbridge Road, IG11 8TN |
| Nature of control | : |
|
| Rifat Hussain | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Address | : | 29 Longbridge Road, IG11 8TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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