A.M.I. INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
A.M.I. INVESTMENTS LIMITED
COMPANY NUMBER
00620611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/02/1959
(65 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
09/02/1959
02/07/1987
KAY WAREHOUSES LIMITED
LONDON
NW4 1JL
10 Murton Street
Sunderland
Tyne and Wear
SR1 2RB
Flat 8, Dewlands Court
2 Turnberry Close
London
NW4 1JL
NW4 1JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.M.I. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.M.I. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.M.I. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (33 years and 10 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 10 months) Secretary: 31/12/1990 - Present (33 years and 10 months) Born in Jul 1945 (age: 79) |
Active | Director&Secretary |
Current: 4 Past: 25 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Jul 1931 (age: 93) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Oct 1925 (age: 99) |
Active | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 10/03/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Change in Reg. Office |
| 13/01/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 09/04/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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