UKBizDB.co.uk

AMS INVESTMENTS (LONDON) LIMITED

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

This company is commonly known as Ams Investments (london) Limited. The company was founded 8 years ago and was given the registration number 10146532. The firm's registered office is in HAYES. You can find them at 23a Kenilworth Gardens, , Hayes, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMS INVESTMENTS (LONDON) LIMITED
Company Number:10146532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom, UB4 0AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a Kenilworth Gardens, Hayes, United Kingdom, UB4 0AY

Director01 June 2022Active
23a Kenilworth Gardens, Hayes, United Kingdom, UB4 0AY

Director26 April 2016Active
23a Kenilworth Gardens, Hayes, United Kingdom, UB4 0AY

Secretary26 April 2016Active

People with Significant Control

Mr Sheikh Sheraz Ahmed
Notified on:01 April 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:23a Kenilworth Gardens, Hayes, United Kingdom, UB4 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Officers

Appoint person director company with name date.

Download
2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Officers

Termination secretary company with name termination date.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-21Confirmation statement

Confirmation statement with updates.

Download
2018-10-20Accounts

Accounts with accounts type micro entity.

Download
2018-10-20Mortgage

Mortgage satisfy charge full.

Download
2018-10-20Mortgage

Mortgage satisfy charge full.

Download
2018-10-20Mortgage

Mortgage satisfy charge full.

Download
2018-10-20Mortgage

Mortgage satisfy charge full.

Download
2018-10-20Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.