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AMS Investment Group Ltd

AMS Investment Group Ltd is an active company incorporated on 12 September 2023 with the registered office located in Nottingham, Nottinghamshire. AMS Investment Group Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15133245
Private limited company
Age
2 years
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 12 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
550 Valley Road
Nottingham
NG5 1JJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ia Holdings Limited
Amin Somani and Salima Somani are mutual people.
Active
Bicrown Developments Limited
Amin Somani is a mutual person.
Active
Nuvanta Capital Limited
Amin Somani is a mutual person.
Active
Valentis Capital Limited
Salima Somani is a mutual person.
Active
Ultamo Ltd
Amin Somani is a mutual person.
Liquidation
Ultamo No. 1 Limited
Amin Somani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Mrs Salima Somani Appointed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Mr Amin Somani (PSC) Details Changed
11 Months Ago on 3 Oct 2024
Mohammed Gulamabbas Sachedina Resigned
11 Months Ago on 3 Oct 2024
Mohammed Gulamabbas Sachedina (PSC) Resigned
11 Months Ago on 3 Oct 2024
Incorporated
2 Years Ago on 12 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Registration of charge 151332450001, created on 28 February 2025
Submitted on 12 Mar 2025
Appointment of Mrs Salima Somani as a director on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 3 Oct 2024
Change of details for Mr Amin Somani as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Cessation of Mohammed Gulamabbas Sachedina as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Mohammed Gulamabbas Sachedina as a director on 3 October 2024
Submitted on 3 Oct 2024
Incorporation
Submitted on 12 Sep 2023
Repayment History
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