A.M.B.Investments Limited
Company Profile
live
MicroA.m.b.investments Limited
00654814•Private Limited With Share Capital
58 St Aidans Road, St George, Bristol, BS58RS
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Incorporated
31/03/1960
Company Age
66 years
Directors
4
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
A.m.b.investments Limited (00654814) is a private limited with share capital incorporated on 31/03/1960 (66 years old) and registered in bristol, BS58RS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/03/1960
BS58RS
2 employees
Financial Overview
Total Assets
£17.39M
Liabilities
£1.58M
Net Assets
£15.81M
Est. Turnover
£759.9K
AI Estimated
Unreported
Cash
£329.3K
Key Metrics
2
Employees
4
Directors
17
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2023
Memorandum Articles
Category:Incorporation
Date:09-05-2023
Resolution
Category:Resolution
Date:09-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2011
Resolution
Category:Resolution
Date:18-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:12-02-2003
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Mortgage
Date:15-11-2001
Legacy
Category:Mortgage
Date:31-10-2001
Legacy
Category:Mortgage
Date:20-10-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2000
Legacy
Category:Officers
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2000
Legacy
Category:Annual Return
Date:10-02-2000
Legacy
Category:Officers
Date:24-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1999
Legacy
Category:Annual Return
Date:09-02-1999
Legacy
Category:Officers
Date:20-08-1998
Legacy
Category:Officers
Date:20-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1997
Legacy
Category:Annual Return
Date:20-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1996
Legacy
Category:Annual Return
Date:04-03-1996
Resolution
Category:Resolution
Date:07-11-1995
Resolution
Category:Resolution
Date:07-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1995
Legacy
Category:Annual Return
Date:13-02-1995
Legacy
Category:Officers
Date:30-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1994
Legacy
Category:Annual Return
Date:01-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1993
Legacy
Category:Annual Return
Date:12-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1992
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/05/2026
Filing Date04/12/2024
Latest Accounts31/08/2024
Trading Addresses
58 St. Aidans Road, St. George, Bristol, Avon, BS58RS
Related Companies
10
Contact
01179673620
58 St Aidans Road, St George, Bristol, BS58RS