Dissolved
Dissolved 2018-03-20
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Home > England & Wales Companies > AM INVESTMENTS LIMITED
Company Information for AM INVESTMENTS LIMITED
LONDON, ENGLAND, NW1,
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Company Registration Number
 08598826 Private Limited Company
Dissolved 2018-03-20 |
Company Overview
About Am Investments Ltd
AM INVESTMENTS LIMITED was founded on 2013-07-05 and had its registered office in London. The company was dissolved on the 2018-03-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AM INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 08598826 | |
|---|---|---|
| Date formed | 2013-07-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-07-31 | |
| Date Dissolved | 2018-03-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-21 06:26:14 |
| Companies House |
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Companies with same name AM INVESTMENTS LIMITED
The following companies were found which have the same name as AM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AM INVESTMENTS (UK) LTD | 21 HYDE PARK ROAD LEEDS LS6 1PY | Active - Proposal to Strike off | Company formed on the 2013-09-17 | |
| AM INVESTMENTS (YORKSHIRE) LIMITED | 10 PARK GROVE BRADFORD BD9 4JY | Active | Company formed on the 2013-09-24 | |
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AM INVESTMENTS, LLC | 3430 SE BELMONT STE 101 PORTLAND OR 97214 | Active | Company formed on the 2014-03-25 |
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AM INVESTMENTS, LLC. | 1343 E 100TH PL Thornton CO 80229 | Delinquent | Company formed on the 2006-02-23 |
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AM INVESTMENTS 74 INC. | 363 RIVARD GROSSE POINTE Michigan 48230 | UNKNOWN | Company formed on the 0000-00-00 |
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AM INVESTMENTS AND CONSULTING LLC | GREYDALE DETROIT 48219 Michigan 16765 | UNKNOWN | Company formed on the 2012-02-22 |
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AM INVESTMENTS LLC | 3622 SWEETBAY CT OAKLAND Michigan 48363 | UNKNOWN | Company formed on the 2012-10-08 |
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AM INVESTMENTS, LLC | 613 S LAUREL ROYAL OAK Michigan 48067 | UNKNOWN | Company formed on the 2006-03-30 |
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AM INVESTMENTS | 3431 E. SUNSET RD. BLDG. C, #12 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 1999-07-22 |
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AM INVESTMENTS, LLC | 276 KINGSBURY GRADE STE 2000 STATELINE NV 89449 | Active | Company formed on the 2013-01-23 |
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AM INVESTMENTS CAPITAL LLC | 4755 W TECO AVE STE 220 LAS VEGAS NV 89118 | Default | Company formed on the 2014-07-21 |
 |
AM INVESTMENTS (NSW) PTY LTD | Active | Company formed on the 2013-10-31 | |
|
Am Investments & Remodels Inc. | 17222 Argo Cir Huntington Beach CA 92647 | Active | Company formed on the 2011-03-30 |
 |
AM INVESTMENTS PTE LTD | SIN MING LANE Singapore 573972 | Dissolved | Company formed on the 2008-09-10 |
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AM INVESTMENTS PTE. LTD. | CENTRAL BOULEVARD Singapore 018965 | Dissolved | Company formed on the 2016-06-21 |
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AM INVESTMENTS GP LIMITED PARTNERSHIP | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2006-03-07 |
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AM INVESTMENTS LIMITED | Dissolved | Company formed on the 1981-02-20 | |
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AM INVESTMENTS ENTERPRISE PTY LTD | Active | Company formed on the 2017-03-06 | |
| AM INVESTMENTS, L.L.C. | 2715 WEST 81 ST. HAILEAH, FL FL 33016 | Inactive | Company formed on the 2003-07-23 | |
| AM INVESTMENTS & ASSOCIATES, INC. | 255 ALHAMBRA CR. CORAL GABLES FL 33134 | Inactive | Company formed on the 2012-03-16 |
Company Officers of AM INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANAND MORJARIA |
||
ANSHUL MORJARIA |
||
ROHIT MORJARIA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAI SAFE DEPOSIT CENTRE LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-25 | |
| FRAMES WORLD LIMITED | Director | 2012-07-01 | CURRENT | 2010-02-02 | Dissolved 2013-09-24 | |
| OSCAR PROPERTIES LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| LONDON HEARING CLINIC LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
| RAAM HEALTHCARE LIMITED | Director | 2016-11-10 | CURRENT | 2015-11-02 | Active | |
| GOLDLEAF ASSETS MANAGEMENT LTD | Director | 2015-09-01 | CURRENT | 2014-04-01 | Dissolved 2017-09-12 | |
| GOLDLEAF REAL ESTATES LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2017-08-15 | |
| SAI SAFE DEPOSIT CENTRE LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-25 | |
| ISPECTACLE LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2015-08-25 | |
| SAI SAFE DEPOSIT CENTRE LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2015-08-25 | |
| EQUINOX INVESTMENT PROPERTIES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2016 FROM 13 CAVENDISH CRESCENT ELSTREE BOREHAMWOOD WD6 3JW | |
| LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR ROHIT MORJARIA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/07/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to AM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AM INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AM INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of AM INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AM INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for AM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AM INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AM INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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