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Home > England & Wales Companies > AM INVESTMENTS (UK) LTD
Company Information for

AM INVESTMENTS (UK) LTD

21 HYDE PARK ROAD, LEEDS, LS6 1PY,
Company Registration Number
08693461
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Am Investments (uk) Ltd
AM INVESTMENTS (UK) LTD was founded on 2013-09-17 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Am Investments (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AM INVESTMENTS (UK) LTD
 
Legal Registered Office
21 HYDE PARK ROAD
LEEDS
LS6 1PY
Other companies in LS6
 
Filing Information
Company Number 08693461
Company ID Number 08693461
Date formed 2013-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-06-24
Return next due 2017-07-08
Type of accounts MICRO
VAT Number /Sales tax ID GB183102830  
Last Datalog update: 2017-11-20 18:46:33
Primary Source:Companies House
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Company Officers of AM INVESTMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
NAZIA ANSAR
Company Secretary 2013-10-01
ANSAR MEHMOOD
Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ARSHAD MEHMOOD
Director 2013-10-31 2016-09-19
ARSHAD MEHMOOD
Director 2013-09-17 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANSAR MEHMOOD AM IMPORT & EXPORT UK LTD Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-11-28

More director information

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.

DateDocument TypeDocument Description
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-30DISS40Compulsory strike-off action has been discontinued
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29AR0124/06/16 ANNUAL RETURN FULL LIST
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ARSHAD MEHMOOD
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-24AP03Appointment of Mrs Nazia Ansar as company secretary on 2013-10-01
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21DISS40Compulsory strike-off action has been discontinued
2015-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0117/09/14 ANNUAL RETURN FULL LIST
2013-11-26AP01DIRECTOR APPOINTED MR ARSHAD MEHMOOD
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ARSHAD MEHMOOD
2013-10-08AP01DIRECTOR APPOINTED MR ANSAR MEHMOOD
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17NEWINCNew incorporation
2013-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to AM INVESTMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 (UK) LTD
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 (UK) LTD 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 81299 - Other cleaning services

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 (UK) LTD

Intangible Assets
Patents
We have not found any records of AM INVESTMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AM INVESTMENTS (UK) LTD
Trademarks
We have not found any records of AM INVESTMENTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM INVESTMENTS (UK) LTD. 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 (81299 - Other cleaning services) as AM INVESTMENTS (UK) LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AM INVESTMENTS (UK) LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES STEWART HOUSE ST ANDREWS COURT ST ANDREWS STREET LEEDS LS3 1JY 31,50024/10/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM INVESTMENTS (UK) LTD 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 (UK) LTD 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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