Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AM-INVEST LTD
Company Information for

AM-INVEST LTD

SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTENHAM COURT ROAD, LONDON, W1T 7PD,
Company Registration Number
05827475
Private Limited Company
Active

Company Overview

About Am-invest Ltd
AM-INVEST LTD was founded on 2006-05-24 and has its registered office in London. The organisation's status is listed as "Active". Am-invest Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AM-INVEST LTD
 
Legal Registered Office
SUITE 12, 2ND FLOOR, QUEENS HOUSE
180 TOTENHAM COURT ROAD
LONDON
W1T 7PD
Other companies in BN11
 
Filing Information
Company Number 05827475
Company ID Number 05827475
Date formed 2006-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB412806716  
Last Datalog update: 2024-06-07 11:35:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AM-INVEST LTD
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.
Companies with same name AM-INVEST LTD
The following companies were found which have the same name as AM-INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AM-Invest AB Näsvägen 17 SUNDOM 65410 Active Company formed on the 2017-03-07
AM-INVESTMENT GROUP, INC. 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 1997-12-08

Company Officers of AM-INVEST LTD

Current Directors
Officer Role Date Appointed
LAW FIRM LIMITED
 Company Secretary 2006-05-24
MAKSYM APTILON
 Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
OLEG DEGTYAREV
 Director 2011-06-28 2018-02-20
OLEG DEGTYAREV
 Director 2006-05-24 2011-06-28
STURE LARSEN
 Director 2011-06-28 2011-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW FIRM LIMITED TRANSATLANTIC FINANCIAL SERVICES LIMITED Company Secretary 2008-02-08 CURRENT 2007-03-22 Dissolved 2016-05-24
LAW FIRM LIMITED LF REALTY LTD Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
LAW FIRM LIMITED PROMINVEST GROUP LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Dissolved 2014-07-01
LAW FIRM LIMITED NEXTOUR LTD Company Secretary 2007-12-27 CURRENT 2007-12-27 Active - Proposal to Strike off
LAW FIRM LIMITED PHARMACON TRADING LTD Company Secretary 2007-12-27 CURRENT 2007-12-27 Active
LAW FIRM LIMITED BDS BUSINESS GROUP LTD Company Secretary 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
LAW FIRM LIMITED EDUCATE INVEST LTD Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
LAW FIRM LIMITED INCOMTRADE RESOURCES LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
LAW FIRM LIMITED INTERA TRADING LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2015-09-08
LAW FIRM LIMITED MONETA DETERGENTS LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-11-29
LAW FIRM LIMITED AM-CAPITAL LTD Company Secretary 2007-05-29 CURRENT 2007-05-29 Active
LAW FIRM LIMITED GLOBAL INVESTMENTS (LONDON) LTD Company Secretary 2007-05-15 CURRENT 2007-05-15 Dissolved 2014-12-30
LAW FIRM LIMITED GENERAL UK TREND LTD Company Secretary 2007-04-25 CURRENT 2007-04-25 Active - Proposal to Strike off
LAW FIRM LIMITED MARYCON LTD Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2015-09-08
LAW FIRM LIMITED ST-HOUSE LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2017-02-28
LAW FIRM LIMITED UNICOMM PRO LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
LAW FIRM LIMITED REVENO MEDIA LTD Company Secretary 2006-09-06 CURRENT 2005-05-04 Active
LAW FIRM LIMITED DRYSYS LTD Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2014-08-19
LAW FIRM LIMITED KOMRON INDUSTRIAL COMPANY GROUP LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
LAW FIRM LIMITED TRANSFINANCIAL GROUP (TFG) LTD Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2016-09-20
LAW FIRM LIMITED L. B. BRIDGE HOUSE LTD Company Secretary 2006-07-17 CURRENT 2006-07-17 Active
LAW FIRM LIMITED EPE PHARMA GROUP LTD Company Secretary 2006-06-13 CURRENT 2006-06-13 Active - Proposal to Strike off
LAW FIRM LIMITED JOINT SYSTEMS LTD Company Secretary 2006-05-19 CURRENT 2006-05-19 Active
LAW FIRM LIMITED NEW CAMDENLOG LTD Company Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
LAW FIRM LIMITED NIPVAC LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Active - Proposal to Strike off
LAW FIRM LIMITED GLOBAL WORLD INVESTMENTS LTD Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
LAW FIRM LIMITED DALMOND TRADING INTERNATIONAL LIMITED Company Secretary 2006-02-16 CURRENT 2000-04-25 Liquidation
LAW FIRM LIMITED MEMEL LTD Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2014-08-26
LAW FIRM LIMITED INTERNATIONAL ASSOCIATION OF DENTAL PROMOTION (IADP) LTD Company Secretary 2005-10-26 CURRENT 2005-10-26 Dissolved 2015-09-15
LAW FIRM LIMITED EUROCOM RESOURCES LTD Company Secretary 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
LAW FIRM LIMITED VOLMAR MANAGEMENT LTD Company Secretary 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-12-23
LAW FIRM LIMITED TRADE BUREAU (UK) LTD Company Secretary 2005-07-15 CURRENT 2005-07-15 Dissolved 2016-09-20
LAW FIRM LIMITED MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD Company Secretary 2005-07-13 CURRENT 2005-07-13 Dissolved 2014-02-04
LAW FIRM LIMITED INTERNATIONAL LEAGUE OF STRATEGIC MANAGEMENT, ASSESSMENT AND ACCOUNTING LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Dissolved 2014-10-28
LAW FIRM LIMITED CCI EUROPE LTD Company Secretary 2005-02-24 CURRENT 2005-02-24 Active
LAW FIRM LIMITED SALE & FINANCIAL SERVICE LTD Company Secretary 2005-02-23 CURRENT 2005-02-23 Dissolved 2014-10-07
LAW FIRM LIMITED DALMOND REFRACTORY MATERIALS LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Active - Proposal to Strike off
LAW FIRM LIMITED ALSTAN CO (UK) LTD Company Secretary 2004-09-21 CURRENT 2004-09-21 Active
LAW FIRM LIMITED BUSINESS CONSULTING (GB) LTD Company Secretary 2004-01-30 CURRENT 2004-01-30 Active - Proposal to Strike off
LAW FIRM LIMITED WORLD WIDE CRUISING & SERVICES LTD Company Secretary 2004-01-13 CURRENT 2004-01-13 Active - Proposal to Strike off
LAW FIRM LIMITED EUROINVEST CO (UK) LTD Company Secretary 2003-06-05 CURRENT 2003-06-05 Active
LAW FIRM LIMITED DISPLAY VA EUROPE LTD Company Secretary 2003-02-24 CURRENT 2003-02-24 Active
LAW FIRM LIMITED TECHNOTEK HOLDINGS LIMITED Company Secretary 2002-11-12 CURRENT 2000-11-16 Active
LAW FIRM LIMITED DIALTOUCH LIMITED Company Secretary 2001-12-05 CURRENT 2001-12-05 Dissolved 2015-05-19
LAW FIRM LIMITED MILLENNIUM RISE LIMITED Company Secretary 2001-09-21 CURRENT 2000-01-28 Dissolved 2014-04-08

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
2024-05-29Amended account full exemption
2024-05-03Amended account full exemption
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-30Director's details changed for Mr Maksym Aptilon on 2023-03-30
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-27AAMDAmended full accounts made up to 2019-05-31
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-02-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-03-15CH01Director's details changed for Mr Maksym Aptilon on 2018-03-14
2018-03-14PSC04Change of details for Mr Maksym Aptilon as a person with significant control on 2018-03-14
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21AP01DIRECTOR APPOINTED MR MAKSYM APTILON
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR OLEG DEGTYAREV
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-07AR0127/02/16 FULL LIST
2016-03-07AR0127/02/16 FULL LIST
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 58 Warnes Steyne Gardens Worthing West Sussex BN11 3DW
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0127/02/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0127/02/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0124/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0124/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-01AP01DIRECTOR APPOINTED MR OLEG DEGTYAREV
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STURE LARSEN
2011-06-29AP01DIRECTOR APPOINTED MR STURE LARSEN
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR OLEG DEGTYAREV
2011-06-23AR0124/05/11 FULL LIST
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM SUITE 12 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD
2010-09-21GAZ1FIRST GAZETTE
2010-09-18DISS40DISS40 (DISS40(SOAD))
2010-09-15AR0124/05/10 FULL LIST
2010-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM LIMITED / 01/10/2009
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2009-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-08363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-04-09AA31/05/08 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION FULL
2007-08-03363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to AM-INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-09-21
Fines / Sanctions
No fines or sanctions have been issued against AM-INVEST 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-INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products

Creditors
Creditors Due Within One Year 2012-06-01 £ 30
Creditors Due Within One Year 2011-06-01 £ 566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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-INVEST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 2,085
Cash Bank In Hand 2011-06-01 £ 3,704
Current Assets 2012-06-01 £ 2,085
Current Assets 2011-06-01 £ 3,704
Shareholder Funds 2012-06-01 £ 2,055
Shareholder Funds 2011-06-01 £ 3,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AM-INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AM-INVEST LTD
Trademarks
We have not found any records of AM-INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AM-INVEST 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 (46711 - Wholesale of petroleum and petroleum products) as AM-INVEST LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AM-INVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAM-INVEST LTDEvent Date2010-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AM-INVEST 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-INVEST 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 7PD