2am Investments Ltd is a private limited company registered at 114 Montrose Avenue, Luton LU3 1HS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-03, this 6-year-old company is run by 3 directors.
Director Mujahid H., appointed on 03 January 2018. Director Abid H., appointed on 03 January 2018. Director Asif H., appointed on 03 January 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-01-03 and the date for the next filing is 2024-01-17. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 114 Montrose Avenue |
| Town | Luton |
| Post code | LU3 1HS |
| Country of origin | United Kingdom |
| Registration Number | 11130220 |
| Date of Incorporation | Wed, 3rd Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 03 January 2018
Position: Director
Appointed: 03 January 2018
Position: Director
Appointed: 03 January 2018
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Luton Investments Ltd from Luton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mujahid H. This PSC owns 25-50% shares.
Luton Investments Ltd
114 Montrose Avenue, Luton, LU3 1HS, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 9810422 |
| Notified on | 3 January 2018 |
| Nature of control: |
75,01-100% shares |
Mujahid H.
| Notified on | 3 January 2018 |
| Ceased on | 3 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 92 809 | 19 915 | 4 531 | |||
| Current Assets | 134 187 | 31 366 | 128 539 | 157 372 | 153 650 | |
| Debtors | 16 066 | 11 451 | 124 008 | |||
| Net Assets Liabilities | 100 | 40 520 | -46 271 | 7 452 | 19 058 | 125 246 |
| Other Debtors | 10 000 | 10 000 | ||||
| Property Plant Equipment | 2 910 | 2 386 | 1 957 | |||
| Other | ||||||
| Version Production Software | 2 022 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 639 | 1 163 | 1 592 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 115 009 | 74 154 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 117 948 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 796 421 | 879 631 | 2 683 | |||
| Bank Borrowings | 2 315 682 | 2 296 466 | 2 235 855 | |||
| Creditors | 529 197 | 3 566 236 | 25 515 | 17 426 | 40 999 | |
| Fixed Assets | 3 374 114 | 3 488 599 | 3 562 324 | 2 649 385 | 2 476 316 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 524 | 429 | ||||
| Investment Property | 3 371 204 | 3 486 213 | 3 560 367 | |||
| Investment Property Fair Value Model | 3 371 204 | 3 486 213 | ||||
| Loans From Directors | 407 101 | |||||
| Net Current Assets Liabilities | 395 010 | 31 366 | 103 024 | 139 946 | 112 651 | |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Other Creditors | 410 673 | 390 139 | 1 014 940 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 6 066 | 1 451 | 5 978 | |||
| Property Plant Equipment Gross Cost | 3 549 | 3 549 | 3 549 | |||
| Taxation Social Security Payable | 3 032 | |||||
| Total Assets Less Current Liabilities | 100 | 2 979 104 | 3 519 965 | 3 665 348 | 2 789 331 | 2 588 967 |
| Trade Creditors Trade Payables | 733 | 19 800 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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