A M B I INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

04234863

Incorporation date

14/06/2001

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

17/04/2026

Notice of removal of liquidator by court

View PDF (11 pages)

05/02/2026

Appointment of a liquidator

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

18/06/2025

Order of court to wind up

View PDF (0 pages)

04/06/2025

Appointment of a liquidator

View PDF (3 pages)

04/06/2025

Registered office address changed from 29 Longbridge Road Essex IG11 8TN to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-06-04

View PDF (3 pages)

20/11/2024

Order of court to wind up

View PDF (3 pages)

23/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

26/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

18/04/2023

Termination of appointment of Rafia Fazal as a secretary on 2023-03-01

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

30/06/2026

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
192.82K
-
0.00
-
-

2022
4
174.38K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hussain, Rifat	Director	13/02/2003 - Present	1
HCS SECRETARIAL LIMITED	Nominee Secretary	14/06/2001 - 18/06/2001	16015
HANOVER DIRECTORS LIMITED	Nominee Director	14/06/2001 - 18/06/2001	15849
Fazal, Amjaid Khan	Director	29/06/2001 - 13/02/2003	6
Fazal, Arshad	Secretary	29/06/2001 - 13/02/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

Description

About A M B I INVESTMENTS LIMITED

A M B I INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 14/06/2001 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A M B I INVESTMENTS LIMITED?

A M B I INVESTMENTS LIMITED is currently Liquidation. It was registered on 14/06/2001 .

Where is A M B I INVESTMENTS LIMITED located?

A M B I INVESTMENTS LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does A M B I INVESTMENTS LIMITED do?

A M B I INVESTMENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for A M B I INVESTMENTS LIMITED?

The latest filing was on 17/04/2026: Notice of removal of liquidator by court.