AM-INVEST LTD

SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTENHAM COURT ROAD, LONDON  W1T 7PD
  • Active
  • Private Limited Company
  • Company No. 05827475
  • Last Updated: 01 Mar 2024

Company Profile

AM-INVEST LTD was incorporated on Wednesday, May 24, 2006 as a Private Limited Company with registered address in LONDON. AM-INVEST LTD has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 18 years 5 months and 21 days.

Name AM-INVEST LTD
Company number 05827475
Company type Private Limited Company
Incorporation date 24 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 12, 2ND FLOOR, QUEENS HOUSE
180 TOTENHAM COURT ROAD
LONDON
W1T 7PD
Country Of Origin ENGLAND

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
Mr Maksym Aptilon Nationality: British Dates: Wednesday, November 2, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-169 days left)
Latest accounts 31 May 2022
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

No mortgages have been registered against AM-INVEST LTD.

Previous Names

Name Change Date
AM-INVEST LTD 24 May 2006