AMER INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
AMER INVESTMENTS LLP
COMPANY NUMBER
OC332164
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE3 6LA
21 Thorpe Avenue
Peterborough
Cambridgeshire
PE3 6LA
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Zahidali Raffiq (914230354) has left the board |
| 15/10/2024 | New Board Member Siddiqa Mawani (932812861) Appointed |
Credit Risk Overview
Want to learn more about AMER INVESTMENTS LLP?
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 AMER INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMER INVESTMENTS LLP?
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 |
|---|---|---|---|---|
|
18/10/2007 - Present (17 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/04/2018 - Present (6 years and 8 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2024 - Present (9 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2007 - Present (17 years and 2 months) Born in Nov 1988 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Zahidali Raffiq (914230354) has left the board |
| 15/10/2024 | New Board Member Siddiqa Mawani (932812861) Appointed |
| 12/07/2024 | New Accounts filed |
| 14/03/2024 | Asifali Bhimani (914230355) has left the board |
| 14/03/2024 | New Board Member Sabiha Riyazhassan Fazel (932040394) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 09/05/2018 | Abbasali Bhimani (914230356) has left the board |
| 09/05/2018 | New Board Member Ahsanfatema Bhimani (924604311) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 14/11/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 26/07/2013 | Roshan Ladak Ebrahim (914230352) has left the board |
| 17/11/2012 | New Annual Return filed |
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