A M B I Investments Limited
- Company number
- 04234863
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2001
- Nature of business
- Real estate agencies
Management of real estate on a fee or contract basis
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rafia Fazal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | |
| Rifat Hussain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | - | - | 4 |
| 30 Jun 2022 | £174,377 | - | 4 |
| 30 Jun 2021 | £192,817 | - | 4 |
| 30 Jun 2020 | £191,841 | - | 5 |
| 30 Jun 2019 | £190,802 | - | 5 |
| 30 Jun 2018 | £192,861 | - | - |
| 30 Jun 2017 | £196,110 | £7,307 | - |
| 30 Jun 2016 | £199,388 | £6,944 | - |
| 30 Jun 2015 | £191,317 | £7,917 | - |
| 30 Jun 2014 | £180,107 | £5,272 | - |
| 30 Jun 2013 | £80,553 | £3,091 | - |
| 30 Jun 2012 | £77,031 | £8,595 | - |
| 30 Jun 2011 | -£13,018 | £12,758 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
Connections
Registered address
593 companies are registered at this address - likely a registration agent.