AMIE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

13013228

Incorporation date

12/11/2020

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

17/01/2026

Notification of Mamta Nirdosh as a person with significant control on 2020-11-12

View PDF (2 pages)

17/01/2026

Notification of Amit Malhotra as a person with significant control on 2020-11-12

View PDF (2 pages)

15/01/2026

Withdrawal of a person with significant control statement on 2026-01-15

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

15/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

19/05/2025

Registered office address changed from 4 Braemar Avenue London SW19 8AZ England to 10 Gonville Crescent Northolt Middx UB5 4SJ on 2025-05-19

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

14/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (8 pages)

22/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

28/10/2022

Cessation of Amit Malhotra as a person with significant control on 2021-11-25

View PDF (1 pages)

28/10/2022

Cessation of Mamta Nirdosh as a person with significant control on 2020-11-25

View PDF (1 pages)

28/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,420.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
17.78K
-
0.00
1.42K
-

2021
2
17.78K
-
0.00
1.42K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

17.78K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.42K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Mamta Nirdosh	Director	12/11/2020 - Present	-
Mr Amit Malhotra	Director	12/11/2020 - Present	-

Persons with Significant Control

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

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMIE INVESTMENTS LIMITED

AMIE INVESTMENTS LIMITED is an(a) Active company incorporated on 12/11/2020 with the registered office located at 10 Gonville Crescent, Northolt Middx UB5 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMIE INVESTMENTS LIMITED?

AMIE INVESTMENTS LIMITED is currently Active. It was registered on 12/11/2020 .

Where is AMIE INVESTMENTS LIMITED located?

AMIE INVESTMENTS LIMITED is registered at 10 Gonville Crescent, Northolt Middx UB5 4SJ.

What does AMIE INVESTMENTS LIMITED do?

AMIE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AMIE INVESTMENTS LIMITED have?

AMIE INVESTMENTS LIMITED had 2 employees in 2021.

What is the latest filing for AMIE INVESTMENTS LIMITED?

The latest filing was on 17/01/2026: Notification of Mamta Nirdosh as a person with significant control on 2020-11-12.