AM CAPITAL INVESTMENTS LIMITED
OFFICE 3 SOUTH STAFFS FREIGHT TERMINAL LYNN LANE, SHENSTONE, LICHFIELD  WS14 0ED- Active
- Private Limited Company
- Company No. 12232963
- Last Updated: 01 Mar 2024
Company Profile
AM CAPITAL INVESTMENTS LIMITED was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in LICHFIELD. AM CAPITAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 11 months and 21 days.
Name | AM CAPITAL INVESTMENTS LIMITED |
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Company number | 12232963 |
Company type | Private Limited Company |
Incorporation date | 30 Sep 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
OFFICE 3 SOUTH STAFFS FREIGHT TERMINAL LYNN LANE SHENSTONE LICHFIELD WS14 0ED |
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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 |
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Mr Parvinder Singh Malhi Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-83 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 28 October 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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AM CAPITAL INVESTMENTS LIMITED | 30 Sep 2019 |