AMAI INVESTMENTS LTD
33 BUCKINGHAM ROAD, LONDON E15 1SP- Active
- Private Limited Company
- Company No. 15016054
- Last Updated: 01 Mar 2024
Company Profile
AMAI INVESTMENTS LTD was incorporated on Thursday, July 20, 2023 as a Private Limited Company with registered address in LONDON. AMAI INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 3 months and 19 days.
| Name | AMAI INVESTMENTS LTD |
|---|---|
| Company number | 15016054 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 BUCKINGHAM ROAD LONDON E15 1SP |
|---|---|
| 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 Arshad Akber Haji Ibrahim Nationality: British |
Dates: Thursday, July 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Abeera Magsi Nationality: British |
Dates: Thursday, July 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 20 April 2025, (162 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMAI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMAI INVESTMENTS LTD | 20 Jul 2023 |