AMK GLOBAL INVESTMENTS LTD
Non-Trading
General Information
NAME
AMK GLOBAL INVESTMENTS LTD
COMPANY NUMBER
05540388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/08/2005
(19 years and 3 months old)
WEBSITE
kamaniproperty.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/2008
07/02/2020
KAMANI PROPERTY INVESTMENTS LTD
View all previous names
MANCHESTER
M1 1EZ
Unit 2.3 20 Dale Street
Manchester
M1 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Mahmud Abdulla Kamani (926098754) Appointed |
Credit Risk Overview
Want to learn more about AMK GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMK GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMK GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2020 - Present (4 years and 9 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
18/08/2005 - Present (19 years and 3 months) 18/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Mahmud Abdulla Kamani (926098754) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Mahmud Abdulla Kamani (930416116) Appointed |
| 16/01/2023 | New Board Member Mahmud Abdulla Kamani (930416728) Appointed |
| 07/12/2022 | New Accounts filed |
| 30/11/2022 | Mahesh Patel (924494094) has left the board |
| 15/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 24/02/2020 | Change in Reg. Office |
| 14/02/2020 | New Confirmation Statement filed |
| 11/02/2020 | KAMANI COMMERCIAL PROPERTY (912790865) has left the board |
| 11/02/2020 | Rabia Abdullah Kamani (903110144) has left the board |
| 11/02/2020 | New Board Member Adam Mahmud Kamani (926111686) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 23/04/2018 | Mohamad Marzouk (919473810) has left the board |
| 13/04/2018 | New Accounts filed |
| 09/04/2018 | New Company Secretary Mahesh Patel (924494094) Appointed |
| 03/09/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 09/02/2015 | Chris Dodd (918324631) has left the board |
| 09/02/2015 | New Company Secretary Mohamad Marzouk (919473810) Appointed |
| 01/10/2014 | New Annual Return filed |
| 02/12/2013 | Allan Pollitt (906545260) has left the board |
| 02/12/2013 | New Company Secretary Chris Dodd (918324631) Appointed |
| 14/10/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 05/09/2012 | New Annual Return filed |
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