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AM-INVEST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Am-invest Ltd. The company was founded 18 years ago and was given the registration number 05827475. The firm's registered office is in LONDON. You can find them at Suite 12, 2nd Floor, Queens House, 180 Totenham Court Road, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:AM-INVEST LTD
Company Number:05827475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products
  • 46750 - Wholesale of chemical products
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 12, 2nd Floor, Queens House, 180 Totenham Court Road, London, England, W1T 7PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

Corporate Secretary24 May 2006Active
Suite 12, 2nd Floor, Queens House, 180 Totenham Court Road, London, England, W1T 7PD

Director20 February 2018Active
Suite 12, 2nd Floor, Queens House, 180 Totenham Court Road, London, England, W1T 7PD

Director28 June 2011Active
2 Queens Court Queensway, London, W2 4QN

Director24 May 2006Active
Erlachstrasse 25, Horbranz, Austria, A-6912

Director28 June 2011Active

People with Significant Control

Mr Maksym Aptilon
Notified on:02 November 2016
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:Suite 12, 2nd Floor, Queens House, 180 Totenham Court Road, London, England, W1T 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type total exemption full.

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2024-05-29Accounts

Accounts amended with accounts type total exemption full.

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2024-05-29Accounts

Accounts amended with accounts type total exemption full.

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2024-05-03Accounts

Accounts amended with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-30Officers

Change person director company with change date.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts amended with accounts type full.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-15Officers

Change person director company with change date.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2018-02-21Officers

Appoint person director company with name date.

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2018-02-21Officers

Termination director company with name termination date.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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