AMER INVESTMENTS LLP

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AMER INVESTMENTS LLP

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Key Data

Status

Active

Company No.

OC332164

Incorporation date

18/10/2007

Size

Micro Entity

Classification

-

Contacts

Registered address

Registered address

21 Thorpe Avenue, Peterborough, Cambridgeshire PE3 6LACopy
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Latest events (Record since 18/10/2007)
dot icon28/10/2025
Confirmation statement made on 2025-10-18 with no updates
dot icon30/09/2025
Member's details changed for Mrs Ahsanfatema Bhimani on 2025-09-30
dot icon30/07/2025
Micro company accounts made up to 2024-10-31
dot icon20/10/2024
Confirmation statement made on 2024-10-18 with no updates
dot icon11/10/2024
Termination of appointment of Zahidali Raffiq as a member on 2024-10-11
dot icon11/10/2024
Appointment of Mrs Siddiqa Mawani as a member on 2024-10-11
dot icon08/07/2024
Micro company accounts made up to 2023-10-31
dot icon12/03/2024
Termination of appointment of Asifali Bhimani as a member on 2024-03-12
dot icon12/03/2024
Appointment of Mrs Sabiha Riyazhassan Fazel as a member on 2024-03-12
dot icon12/03/2024
Cessation of Asifali Bhimani as a person with significant control on 2024-03-12
dot icon12/03/2024
Notification of Sabiha Riyazhassan Fazel as a person with significant control on 2024-03-12
dot icon24/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon17/07/2023
Micro company accounts made up to 2022-10-31
dot icon28/10/2022
Confirmation statement made on 2022-10-18 with no updates
dot icon19/07/2022
Micro company accounts made up to 2021-10-31
dot icon25/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon16/07/2021
Micro company accounts made up to 2020-10-31
dot icon27/10/2020
Micro company accounts made up to 2019-10-31
dot icon25/10/2020
Confirmation statement made on 2020-10-18 with no updates
dot icon30/10/2019
Confirmation statement made on 2019-10-18 with no updates
dot icon29/07/2019
Micro company accounts made up to 2018-10-31
dot icon01/07/2019
Change of details for Mr Asifali Bhimani as a person with significant control on 2019-01-01
dot icon01/07/2019
Change of details for Mrs Ahsanfatema Bhimani as a person with significant control on 2019-02-01
dot icon24/10/2018
Confirmation statement made on 2018-10-18 with no updates
dot icon26/07/2018
Micro company accounts made up to 2017-10-31
dot icon04/05/2018
Notification of Ahsanfatema Bhimani as a person with significant control on 2018-04-23
dot icon04/05/2018
Cessation of Abbasali Bhimani as a person with significant control on 2018-04-23
dot icon04/05/2018
Termination of appointment of Abbasali Bhimani as a member on 2018-04-23
dot icon04/05/2018
Appointment of Mrs Ahsanfatema Bhimani as a member on 2018-04-23
dot icon22/10/2017
Confirmation statement made on 2017-10-18 with no updates
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon28/10/2016
Confirmation statement made on 2016-10-18 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon01/03/2016
Member's details changed for Asifali Bhimani on 2016-01-01
dot icon14/11/2015
Annual return made up to 2015-10-18
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon10/11/2014
Annual return made up to 2014-10-18
dot icon10/11/2014
Member's details changed for Zahidali Raffiq on 2014-10-01
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon10/11/2013
Annual return made up to 2013-10-18
dot icon10/11/2013
Member's details changed for Zahidali Raffiq on 2013-11-10
dot icon10/11/2013
Member's details changed for Asifali Bhimani on 2013-11-10
dot icon10/11/2013
Member's details changed for Mohamed Jamil Raffiq on 2013-11-10
dot icon10/11/2013
Member's details changed for Abbasali Bhimani on 2013-11-10
dot icon24/07/2013
Termination of appointment of Roshan Ladak Ebrahim as a member
dot icon23/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon14/11/2012
Annual return made up to 2012-10-18
dot icon01/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon09/11/2011
Annual return made up to 2011-10-18
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon17/11/2010
Annual return made up to 2010-10-18
dot icon22/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/11/2009
Annual return made up to 2009-10-18
dot icon21/10/2009
Accounts for a small company made up to 2008-10-31
dot icon16/04/2009
Annual return made up to 18/10/08
dot icon18/10/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.59K
-
0.00
-
-
2022
0
7.60K
-
22.89K
-
-
2022
0
7.60K
-
22.89K
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.60K £Descended-20.72 % *

Total Assets(GBP)

-

Turnover(GBP)

22.89K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhimani, Ahsanfatema
LLP Designated Member
23/04/2018 - Present
-
Bhimani, Asifali
LLP Designated Member
18/10/2007 - 12/03/2024
-
Raffiq, Mohamed Jamil
LLP Designated Member
18/10/2007 - Present
-
Raffiq, Zahidali
LLP Designated Member
18/10/2007 - 11/10/2024
-
Bhimani, Abbasali
LLP Designated Member
18/10/2007 - 23/04/2018
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About AMER INVESTMENTS LLP

AMER INVESTMENTS LLP is an(a) Active company incorporated on 18/10/2007 with the registered office located at 21 Thorpe Avenue, Peterborough, Cambridgeshire PE3 6LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMER INVESTMENTS LLP?

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AMER INVESTMENTS LLP is currently Active. It was registered on 18/10/2007 .

Where is AMER INVESTMENTS LLP located?

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AMER INVESTMENTS LLP is registered at 21 Thorpe Avenue, Peterborough, Cambridgeshire PE3 6LA.

What is the latest filing for AMER INVESTMENTS LLP?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-18 with no updates.