AM INVESTMENT & LEGAL CONSULTING LTD
12074120 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12074120
- Last Updated: 01 Jun 2023
Company Profile
AM INVESTMENT & LEGAL CONSULTING LTD was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in CARDIFF. AM INVESTMENT & LEGAL CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 22 days.
| Name | AM INVESTMENT & LEGAL CONSULTING LTD |
|---|---|
| Company number | 12074120 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12074120 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Miss Lidwina Aldah Mavoungou Pemba Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-569 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AM INVESTMENT & LEGAL CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AM INVESTMENT & LEGAL CONSULTING LTD | 28 Jun 2019 |
| AM LEGAL CONSULTANTS LTD | 29 Nov 2019 |
| AM IMMIGRATION & LEGAL CONSULTANTS LTD | 09 Sep 2020 |