A M B I Investments Limited, IG11 8TN

Description

Data updated on: 01-11-2023

A M B I Investments is a business situated at IG11 8TN Barking at 29 Longbridge Road. This company has been in existence since 2001 and is registered as reg. no. 04234863. This company has been on the British market for 23 years now and the state is active. It has been already twenty three years from the moment A M B I Investments Limited is no longer featured under the name Premier Lodge Estates. The company's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Its most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-06-30.

In this particular limited company, all of director's responsibilities have so far been met by Rifat H. who was assigned this position on February 13, 2003. For two years Amjaid F., had performed assigned duties for the following limited company up to the moment of the resignation twenty one years ago.

Previous company's names
A M B I Investments Limited 2001-06-29
Premier Lodge Estates Limited 2001-06-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	-13 018	77 031	80 553	180 107	191 317	199 388

Balance Sheet
Cash Bank On Hand						6 944	7 307
Current Assets	12 758	8 595	3 091	5 272	7 917	6 944		6 763	4 820	4 699	4 699	4 698	4 864
Net Assets Liabilities						199 389	196 110	192 861	190 802	191 841	192 817	174 377
Property Plant Equipment						452 744	452 197
Cash Bank In Hand	12 758	8 595	3 091	5 272	7 917	6 944
Net Assets Liabilities Including Pension Asset Liability	-13 018	77 031	80 553	180 107	191 318	199 388
Tangible Fixed Assets	258 378	356 703	355 362	454 290	453 432	452 745

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-13 020	-22 971	-19 449	-19 895	-8 685	-614
Shareholder Funds	-13 018	77 031	80 553	180 107	191 317	199 388

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						58 009	58 558
Average Number Employees During Period								5	5	4	4	4	4
Bank Borrowings Overdrafts						110 047	97 631
Creditors						110 047	97 631	84 991	72 267	109 108	95 312	70 396	52 550
Fixed Assets	258 378	356 703	355 362	454 290	453 432	452 745	452 197	451 758	451 404	451 053	450 790	450 593	450 000
Increase From Depreciation Charge For Year Property Plant Equipment							549
Net Current Assets Liabilities	-105 173	-124 070	-130 167	-140 779	-140 260	-143 309	-158 456	-173 906	-188 335	-150 104	-162 661	-205 820
Number Shares Issued Fully Paid							2
Other Creditors						149 224	165 763
Other Taxation Social Security Payable						1 028
Par Value Share			1		1		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									1 450	1 450
Property Plant Equipment Gross Cost						510 755
Total Assets Less Current Liabilities	153 205	232 633	225 195	313 511	313 173	309 436	293 741	277 852	263 069	300 949	288 129	244 773
Creditors Due After One Year	166 223	155 602	144 642	133 404	121 855	110 048
Creditors Due Within One Year	117 931	132 665	133 258	146 051	148 177	150 253
Number Shares Allotted			2		2
Revaluation Reserve		100 000	100 000	200 000	200 000	200 000
Share Capital Allotted Called Up Paid		2	2	2	2
Tangible Fixed Assets Cost Or Valuation	310 755	410 755	410 755	510 755	510 755	510 755
Tangible Fixed Assets Depreciation	52 377	54 052	55 393	56 465	57 323	58 010
Tangible Fixed Assets Depreciation Charged In Period		1 675	1 341	1 072	858	687
Tangible Fixed Assets Increase Decrease From Revaluations		100 000		100 000

Company staff

Rifat H.

Role: Director

Appointed: 13 February 2003

Latest update: 11 April 2024

Rafia F.

Role: Secretary

Appointed: 13 February 2003

Resigned: 01 March 2023

Latest update: 11 April 2024

Amjaid F.

Role: Director

Appointed: 29 June 2001

Resigned: 13 February 2003

Latest update: 11 April 2024

Arshad F.

Role: Secretary

Appointed: 29 June 2001

Resigned: 13 February 2003

Latest update: 11 April 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 14 June 2001

Resigned: 18 June 2001

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 11 April 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 14 June 2001

Resigned: 18 June 2001

Address: Bristol, BS8 2XN

Latest update: 11 April 2024

People with significant control

Executives with significant control over the firm are: Rafia F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rifat H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rafia F.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rifat H.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts 22 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	22 March 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	28 March 2014
Annual Accounts 23 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	23 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	7 March 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	15 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30

A M B I Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rifat H.

Rafia F.

Amjaid F.

Arshad F.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Rafia F.

Rifat H.

Accounts Documents

Company filings

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