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A M B I Investments Limited

A M B I Investments Limited is a liquidation company incorporated on 14 June 2001 with the registered office located in Milton Keynes, Buckinghamshire. A M B I Investments Limited was registered 24 years ago.
Status
Liquidation
In compulsory liquidation since 3 months ago
Company No
04234863
Private limited company
Age
24 years
Incorporated 14 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 166 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 29 Longbridge Road Essex IG11 8TN
Telephone
02085918581
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Co Director • British • Lives in England • Born in Oct 1979
Rafia Fazal
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£454.86K
Decreased by £427 (-0%)
Total Liabilities
-£270.74K
Decreased by £10.17K (-4%)
Net Assets
£184.12K
Increased by £9.74K (+6%)
Debt Ratio (%)
60%
Decreased by 2.18% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Court Order to Wind Up
2 Months Ago on 18 Jun 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Liquidator Appointed
3 Months Ago on 4 Jun 2025
Court Order to Wind Up
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Rafia Fazal Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 8 Jul 2025
Order of court to wind up
Submitted on 18 Jun 2025
Registered office address changed from 29 Longbridge Road Essex IG11 8TN to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 4 June 2025
Submitted on 4 Jun 2025
Appointment of a liquidator
Submitted on 4 Jun 2025
Order of court to wind up
Submitted on 20 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 26 Jul 2023
Termination of appointment of Rafia Fazal as a secretary on 1 March 2023
Submitted on 18 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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