A M B I Investments Limited

Company Registration Number: 04234863

Company registered in England and Wales

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A M B I Investments Limited is a Private Company Limited by Shares first registered on 14 June 2001.

Registered Address

29 LONGBRIDGE ROAD
ESSEX
IG11 8TN

There are 88 companies currently registered at this postcode, including this one.

All companies at IG11 8TN

Registration Data

Company Number

04234863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £342,697£331,577£320,886£210,720£201,101£0£0
Current Assets £6,944£7,917£5,272£3,091£8,595£12,758£14,190
of which Cash £6,944£7,917£5,272£3,091£8,595£12,758£14,190
Total Assets £349,641£339,494£326,158£213,811£209,696£12,758£14,190
Current Liabilities £150,253£148,177£146,051£133,258£132,665£117,931£109,231
Net Current Assets £-143,309£-140,260£-140,779£-130,167£-124,070£-105,173£-95,041
Total Net Worth £199,388£191,317£180,107£80,553£77,031£-13,018£-16,594

Previous Names

  • PREMIER LODGE ESTATES LIMITED, active until 29 June 2001

Company Officers

  • FAZAL, Rafia

    Secretary

    Appointed on 13 February 2003

     

    37 Queens Road
    London
    E17 8PY

  • HUSSAIN, Rifat

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1979

    37 Queens Road
    London
    E17 8PY

  • FAZAL, Arshad

    Secretary

    Appointed on 29 June 2001

    Resigned on 13 February 2003

    37 Queens Road
    Walthamstow
    London
    E17 8PY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2001

    Resigned on 18 June 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • FAZAL, Amjaid Khan

    Director

    Appointed on 29 June 2001

    Resigned on 13 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    37 Queens Road
    London
    E17 8PY

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2001

    Resigned on 18 June 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CGY7BD. Transaction: MzE4MjU3MDE2NmFkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CGXAAH. Transaction: MzE4MjU2OTIzMGFkaXF6a2N4.

  3. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CGWIMX. Transaction: MzE4MjU2ODQwNWFkaXF6a2N4.

  4. 16 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BPYXL. Transaction: MzE3MTI1ODEzM2FkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQOEI. Transaction: MzE1MTQzMzkyN2FkaXF6a2N4.

  6. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529PPFT. Transaction: MzE0MzUwMzk2N2FkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLX5KI. Transaction: MzEyNzA0NTg1MWFkaXF6a2N4.

  8. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UX2VW. Transaction: MzExOTgxNTg1OGFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5Q2T7. Transaction: MzEwMTk3Mjc3OGFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUE6B. Transaction: MzA5NzE4MDIyM2FkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJILXM. Transaction: MzA3OTc5NzQzNmFkaXF6a2N4.

  12. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NHSTW. Transaction: MzA3NDk5Mzk1NGFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1H8VJ0Y. Transaction: MzA2MzkzMzI0N2FkaXF6a2N4.

  14. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15I9PJU. Transaction: MzA1NDcyNTQ0N2FkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X1260VDE. Transaction: MzAzOTU2MTU2MGFkaXF6a2N4.

  16. 2 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALRUXOQR. Transaction: MzAyNjI5Njc4OGFkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XFAWNNRJ. Transaction: MzAyNDA3MDM0NGFkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Rifat Hussain on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFAWMNRI. Transaction: MzAyNDA3MDA5OWFkaXF6a2N4.

  19. 8 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANV3BISG. Transaction: MzAxMzA4ODgyMGFkaXF6a2N4.

  20. 28 August 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DP4CSE. Transaction: MjA0MDIxODI2NWFkaXF6a2N4.

  21. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4HTB908. Transaction: MjAzMDc0NDkzOGFkaXF6a2N4.

  22. 13 March 2009 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0K784Y. Transaction: MjAyODEyNDM1OWFkaXF6a2N4.

  23. 5 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExMzAxNWFkaXF6a2N4.

  24. 27 November 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcwODQ5M2FkaXF6a2N4.

  25. 21 January 2007 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkwNDY1MGFkaXF6a2N4.

  26. 5 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5ODQ1M2FkaXF6a2N4.

  27. 22 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzNjY4MWFkaXF6a2N4.

  28. 25 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTg3MDMxN2FkaXF6a2N4.

  29. 25 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwMDY4MmFkaXF6a2N4.

  30. 21 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTg3NjY0MGFkaXF6a2N4.

  31. 18 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDcxNDcyMGFkaXF6a2N4.

  32. 16 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxMDY0NGFkaXF6a2N4.

  33. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4OTQwNjgxMGFkaXF6a2N4.

  34. 17 October 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODY1MjE4OGFkaXF6a2N4.

  35. 26 September 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3NjcwMmFkaXF6a2N4.

  36. 22 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODEzOTI1N2FkaXF6a2N4.

  37. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE0MzMyMGFkaXF6a2N4.

  38. 22 September 2003 Registered office changed on 22/09/03 from: mas & company 139 green lane ilford essex IG1 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTA4Nzk0OWFkaXF6a2N4.

  39. 19 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE5MzMwMGFkaXF6a2N4.

  40. 19 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk3MjA3MmFkaXF6a2N4.

  41. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxMjI2N2FkaXF6a2N4.

  42. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA5OTkxN2FkaXF6a2N4.

  43. 18 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM5MzYwM2FkaXF6a2N4.

  44. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkxNDg1NWFkaXF6a2N4.

  45. 4 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc3NTU1MWFkaXF6a2N4.

  46. 29 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTE0MTA1MGFkaXF6a2N4.

  47. 22 June 2001 Registered office changed on 22/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMxNTU2N2FkaXF6a2N4.

  48. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMyODU2MmFkaXF6a2N4.

  49. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk3MjM3MmFkaXF6a2N4.

  50. 14 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDc2OTM0NWFkaXF6a2N4.

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