A M B I INVESTMENTS LIMITED
29 LONGBRIDGE ROAD, ESSEX IG11 8TN- Active
- Private Limited Company
- Company No. 04234863
- Last Updated: 01 Mar 2024
Company Profile
A M B I INVESTMENTS LIMITED was incorporated on Thursday, June 14, 2001 as a Private Limited Company with no registered address. A M B I INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 23 years 8 months and 11 days.
| Name | A M B I INVESTMENTS LIMITED |
|---|---|
| Company number | 04234863 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 LONGBRIDGE ROAD ESSEX IG11 8TN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rifat Hussain Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rafia Fazal Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A M B I INVESTMENTS LIMITED | 14 Jun 2001 |