Amb Property Investments Ltd is a private limited company situated at Unit 1, 17-19,Wharf Street South, Leicester LE1 2AA. Incorporated on 2020-07-31, this 3-year-old company is run by 1 director.
Director Asif A., appointed on 31 July 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-07-30 and the deadline for the following filing is 2024-08-13. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 1 |
| Office Address2 | 17-19,wharf Street South |
| Town | Leicester |
| Post code | LE1 2AA |
| Country of origin | United Kingdom |
| Registration Number | 12782474 |
| Date of Incorporation | Fri, 31st Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 31 July 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Asif A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mohamed A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohamed A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Asif A.
| Notified on | 31 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohamed A.
| Notified on | 31 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohamed A.
| Notified on | 31 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 18th, April 2024 |
accounts | Free Download (2 pages) |
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