AM INVESTMENT HOLDINGS LTD
2 TOBIAS STREET, EDINBURGH  EH16 4WG- Active
- Private Limited Company
- Company No. SC711779
- Last Updated: 01 Mar 2024
Company Profile
AM INVESTMENT HOLDINGS LTD was incorporated on Friday, October 8, 2021 as a Private Limited Company with registered address in EDINBURGH. AM INVESTMENT HOLDINGS LTD 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 3 years and 14 days.
Name | AM INVESTMENT HOLDINGS LTD |
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Company number | SC711779 |
Company type | Private Limited Company |
Incorporation date | 08 Oct 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 TOBIAS STREET EDINBURGH EH16 4WG |
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Country Of Origin | SCOTLAND |
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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Mrs Tanya Batra Nationality: British |
Dates: Tuesday, October 18, 2022 - Friday, February 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Amarjit Singh Nationality: British |
Dates: Friday, October 8, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Maninder Singh Nationality: Indian |
Dates: Friday, October 8, 2021 - Wednesday, October 27, 2021
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 | MICRO ENTITY |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-83 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 05 November 2022 |
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 INVESTMENT HOLDINGS LTD | 08 Oct 2021 |