Ambam Investments Limited in Leiceser, LE5 4LE

Description

Data updated on: 01-11-2023

Ambam Investments began its business in the year 2015 as a Private Limited Company under the following Company Registration No.: 09578618. This particular company has been active for nine years and it's currently active. The firm's office is situated in Leiceser at 109 Coleman Road. Anyone can also locate the firm by its post code : LE5 4LE. It 's been 5 years since Ambam Investments Limited is no longer featured under the name Snr Investments. This enterprise's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. Ambam Investments Ltd released its account information for the financial period up to 2022/03/31. Its latest annual confirmation statement was submitted on 2023/01/16.

At present, the following firm is directed by one managing director: Sunil D., who was assigned to lead the company in 2015. Since 2015/05/07 Narinder D., had been functioning as a director for the firm up to the moment of the resignation on 2018/05/08.

Previous company's names
Ambam Investments Limited 2019-07-04
Snr Investments Ltd 2015-05-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	100

Balance Sheet
Cash Bank In Hand	100
Cash Bank On Hand	100	255 076
Current Assets		255 076	244 177	94 514	181 537	290 000	531 638

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Advances Credits Directors							897
Amount Specific Advance Or Credit Directors			6 000	997	897	897	897
Amount Specific Advance Or Credit Made In Period Directors			6 000		100
Amount Specific Advance Or Credit Repaid In Period Directors			6 000	6 997
Additions Other Than Through Business Combinations Investment Property Fair Value Model		5 775
Creditors		500	596	2 286	1 398	1 618	19 788
Fixed Assets		5 777	5 777	156 344	156 444	195 597	47 133
Investment Property		5 775
Investment Property Fair Value Model		5 775
Investments Fixed Assets		2
Investments In Group Undertakings		2
Net Current Assets Liabilities	100	254 576	243 581	92 228	180 139	288 382	511 850
Number Shares Allotted	100
Number Shares Issued Fully Paid		100
Other Creditors		500
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	100	260 353	249 358	248 572	336 583	483 979	558 983

Company staff

Sunil D.

Role: Director

Appointed: 07 May 2015

Latest update: 8 March 2024

Sunil D.

Role: Secretary

Appointed: 07 May 2015

Latest update: 8 March 2024

People with significant control

Sunil D. is the individual who has control over this firm, has substantial control or influence over the company.

Sunil D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Narinder D.

Notified on 6 April 2016

Ceased on 8 May 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 January 2024
Confirmation statement last made up date	16 January 2023

Annual Accounts 2nd February 2017
Start Date For Period Covered By Report	07 May 2015
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	2nd February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
End Date For Period Covered By Report	31 March 2022

Ambam Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sunil D.

Sunil D.

Narinder D.

People with significant control

Sunil D.

Narinder D.

Accounts Documents

Company filings

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