AM-INVEST LTD
LONDON

Hellopages » Greater London » Camden » W1T 7PD

Company number 05827475
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of AM-INVEST LTD are www.aminvest.co.uk, and www.am-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Am Invest Ltd is a Private Limited Company. The company registration number is 05827475. Am Invest Ltd has been working since 24 May 2006. The present status of the company is Active. The registered address of Am Invest Ltd is Suite 12 2nd Floor Queens House 180 Totenham Court Road London England W1t 7pd. . LAW FIRM LIMITED is a Secretary of the company. DEGTYAREV, Oleg is a Director of the company. Director DEGTYAREV, Oleg has been resigned. Director LARSEN, Sture has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAW FIRM LIMITED
Appointed Date: 24 May 2006
Director
DEGTYAREV, Oleg
Appointed Date: 28 June 2011
57 years old

Resigned Directors

Director
DEGTYAREV, Oleg
Resigned: 28 June 2011
Appointed Date: 24 May 2006
57 years old
Director
LARSEN, Sture
Resigned: 28 June 2011
Appointed Date: 28 June 2011
44 years old

Persons With Significant Control

Mr Maksym Aptilon
Notified on: 2 November 2016
32 years old
Nature of control: Ownership of shares – 75% or more

AM-INVEST LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Registered office address changed from 58 Warnes Steyne Gardens Worthing West Sussex BN11 3DW to Suite 12, 2nd Floor, Queens House 180 Totenham Court Road London W1T 7PD on 11 February 2016
...
... and 21 more events
09 Apr 2009
Total exemption full accounts made up to 31 May 2008
04 Jun 2008
Return made up to 24/05/08; full list of members
17 Mar 2008
Total exemption full accounts made up to 31 May 2007
03 Aug 2007
Return made up to 24/05/07; full list of members
24 May 2006
Incorporation

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