AMR CAPITAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AMR CAPITAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMR CAPITAL GROUP LIMITED was incorporated less than a year ago on 24/01/2024 and has the registered number: 15438638. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/10/2025.

AMR CAPITAL GROUP LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 24/10/2025

Registered Office

809 SALISBURY HOUSE
LONDON
EC2M 7AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MUMTAZ ISMAIL Jul 1975 British Director 2024-01-24 CURRENT
MR ARIF YAKUB ISMAIL Aug 1973 British Director 2024-01-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arif Yakub Ismail 2024-01-24 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Mumtaz Ismail 2024-01-24 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMR LETTINGS AND MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AMR PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
AMR RENEWAL HOMES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
AMR CONSTRUCTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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