Ambam Investments started in year 2015 as Private Limited Company with registration number 09578618. The Ambam Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leiceser at 109 Coleman Road. Postal code: LE5 4LE. Since 2019/07/04 Ambam Investments Limited is no longer carrying the name Snr Investments.
There is a single director in the firm at the moment - Sunil D., appointed on 7 May 2015. In addition, a secretary was appointed - Sunil D., appointed on 7 May 2015. As of 28 April 2024, there was 1 ex director - Narinder D.. There were no ex secretaries.
| Office Address | 109 Coleman Road |
| Town | Leiceser |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 09578618 |
| Date of Incorporation | Thu, 7th May 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 07 May 2015
Position: Secretary
Appointed: 07 May 2015
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Sunil D. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Narinder D. This PSC owns 25-50% shares and has 25-50% voting rights.
Sunil D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Narinder D.
| Notified on | 6 April 2016 |
| Ceased on | 8 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Snr Investments | July 4, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 100 | ||||||
| Cash Bank On Hand | 100 | 255 076 | |||||
| Current Assets | 255 076 | 244 177 | 94 514 | 181 537 | 290 000 | 531 638 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Advances Credits Directors | 897 | ||||||
| Amount Specific Advance Or Credit Directors | 6 000 | 997 | 897 | 897 | 897 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 6 000 | 100 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 000 | 6 997 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 5 775 | ||||||
| Creditors | 500 | 596 | 2 286 | 1 398 | 1 618 | 19 788 | |
| Fixed Assets | 5 777 | 5 777 | 156 344 | 156 444 | 195 597 | 47 133 | |
| Investment Property | 5 775 | ||||||
| Investment Property Fair Value Model | 5 775 | ||||||
| Investments Fixed Assets | 2 | ||||||
| Investments In Group Undertakings | 2 | ||||||
| Net Current Assets Liabilities | 100 | 254 576 | 243 581 | 92 228 | 180 139 | 288 382 | 511 850 |
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 500 | ||||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 260 353 | 249 358 | 248 572 | 336 583 | 483 979 | 558 983 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (4 pages) |
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