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A.M.A.B. Limited

A.M.A.B. Limited is an active company incorporated on 26 January 1998 with the registered office located in Ilford, Greater London. A.M.A.B. Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03499061
Private limited company
Age
27 years
Incorporated 26 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
Royal British Legion Building
Durban Road
Ilford
IG2 7AQ
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
Telephone
01142446708
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Apr 1964
Director • Manager • British • Born in Jun 1961
First Day Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knolls Hill Management Company Limited
Kay Deborah Hackett is a mutual person.
Active
First Day Nursery (Hackney) Ltd
Shiraz Yakub Kothia is a mutual person.
Active
First Day Nursery Ltd
Shiraz Yakub Kothia is a mutual person.
Active
Time Homes Ltd
Shiraz Yakub Kothia is a mutual person.
Active
Hillside Playcare Centre Limited
Shiraz Yakub Kothia is a mutual person.
Active
First Day Holdings Ltd
Shiraz Yakub Kothia is a mutual person.
Active
Finesse Gold Ltd
Shiraz Yakub Kothia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£961
Increased by £399 (+71%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£319.6K
Increased by £94.47K (+42%)
Total Liabilities
-£255.37K
Increased by £39.01K (+18%)
Net Assets
£64.23K
Increased by £55.46K (+632%)
Debt Ratio (%)
80%
Decreased by 16.2% (-17%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Kay Deborah Hackett Resigned
1 Month Ago on 15 Sep 2025
Lisa Hayes (PSC) Resigned
1 Month Ago on 15 Sep 2025
Mrs Firojababu Shiraz Kothia Appointed
1 Month Ago on 15 Sep 2025
Lisa Joan Hayes Resigned
1 Month Ago on 15 Sep 2025
First Day Holdings Ltd (PSC) Appointed
1 Month Ago on 15 Sep 2025
Kay Deborah Hackett (PSC) Resigned
1 Month Ago on 15 Sep 2025
Mr Shiraz Yakub Kothia Appointed
1 Month Ago on 15 Sep 2025
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Documents
Unaudited abridged accounts made up to 31 July 2025
Submitted on 29 Sep 2025
Termination of appointment of Kay Deborah Hackett as a director on 15 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Cessation of Lisa Hayes as a person with significant control on 15 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Kay Deborah Hackett as a secretary on 15 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Lisa Joan Hayes as a director on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Mrs Firojababu Shiraz Kothia as a director on 15 September 2025
Submitted on 16 Sep 2025
Cessation of Kay Deborah Hackett as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Shiraz Yakub Kothia as a director on 15 September 2025
Submitted on 16 Sep 2025
Notification of First Day Holdings Ltd as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Repayment History
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