A M B I INVESTMENTS LIMITED
PREMIER LODGE ESTATES LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 8TN

Company number 04234863
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 29 LONGBRIDGE ROAD, ESSEX, IG11 8TN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A M B I INVESTMENTS LIMITED are www.ambiinvestments.co.uk, and www.a-m-b-i-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Blackhorse Road Rail Station is 6.2 miles; to Bethnal Green Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M B I Investments Limited is a Private Limited Company. The company registration number is 04234863. A M B I Investments Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of A M B I Investments Limited is 29 Longbridge Road Essex Ig11 8tn. The company`s financial liabilities are £143.31k. It is £3.05k against last year. The cash in hand is £6.94k. It is £-0.97k against last year. And the total assets are £6.94k, which is £-0.97k against last year. FAZAL, Rafia is a Secretary of the company. HUSSAIN, Rifat is a Director of the company. Secretary FAZAL, Arshad has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FAZAL, Amjaid Khan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


a m b i investments Key Finiance

LIABILITIES £143.31k
+2%
CASH £6.94k
-13%
TOTAL ASSETS £6.94k
-13%
All Financial Figures

Current Directors

Secretary
FAZAL, Rafia
Appointed Date: 13 February 2003
Director
HUSSAIN, Rifat
Appointed Date: 13 February 2003
46 years old

Resigned Directors

Secretary
FAZAL, Arshad
Resigned: 13 February 2003
Appointed Date: 29 June 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 June 2001
Appointed Date: 14 June 2001
Director
FAZAL, Amjaid Khan
Resigned: 13 February 2003
Appointed Date: 29 June 2001
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 June 2001
Appointed Date: 14 June 2001

A M B I INVESTMENTS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
29 Jun 2001
Company name changed premier lodge estates LIMITED\certificate issued on 29/06/01
22 Jun 2001
Registered office changed on 22/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Jun 2001
Secretary resigned
22 Jun 2001
Director resigned
14 Jun 2001
Incorporation

A M B I INVESTMENTS LIMITED Charges

18 August 2004
Legal charge
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 longbridge road, barking, essex. By way of fixed charge…
11 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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