A M B I INVESTMENTS LIMITED
In Liquidation
General Information
NAME
A M B I INVESTMENTS LIMITED
COMPANY NUMBER
04234863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
14/06/2001
(23 years and 6 months old)
WEBSITE
primelodgeestates.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/06/2001
29/06/2001
PREMIER LODGE ESTATES LIMITED
ESSEX
IG11 8TN
Telephone: 02085918581
TPS: No
29 Longbridge Road
Barking
Essex
IG11 8TN
Telephone: 85918581
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A M B I INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A M B I INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A M B I INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2003 - Present (21 years and 10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
14/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
29/06/2001 - 13/02/2003 (1 years and 7 months) Born in Sep 1977 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
29/06/2001 - 13/02/2003 (1 years and 7 months) Born in May 1979 |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | Rafia Fazal (909247785) has left the board |
| 05/04/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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