A & M Real Estate Investments Ltd

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Company number
15759962
Status
Active
Registered address
8 Heath Park Drive, Bromley, England, Br1 2wq
Incorporated
4 June 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209, 68310

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Agarwal, Ambrish Kumar
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-04
    • Ambrish Kumar AGARWAL — Officer, appointed 2024-06-04
  • Agarwal, Manju, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-04
    • Manju AGARWAL — Officer, appointed 2024-06-04
    • Manju AGARWAL — Officer, appointed 2017-03-06, resigned 2018-10-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-07 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-08-30 · Type: PSC04
  • incorporation-company
    Date: 2024-06-04 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Ambrish Kumar Agarwal
    ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2024-06-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 3 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

A & M REAL ESTATE INVESTMENTS LTD - UK Company Risk Report