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AMSY INVESTMENTS LIMITED

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

This company is commonly known as Amsy Investments Limited. The company was founded 8 years ago and was given the registration number 10066176. The firm's registered office is in CARDIFF. You can find them at Flat 2, 61 Ninian Road, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMSY INVESTMENTS LIMITED
Company Number:10066176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 2, 61 Ninian Road, Cardiff, Wales, CF23 5EL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 61 Ninian Road, Cardiff, Wales, CF23 5EL

Director16 March 2016Active

People with Significant Control

Mr Mohammed Azam Yakub
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Wales
Address:Flat 2, 61 Ninian Road, Cardiff, Wales, CF23 5EL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-01Dissolution

Dissolution application strike off company.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-03-16Incorporation

Incorporation company.

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