OpenRegistry
Companies House/London/Company profile

A M TAX INVESTIGATIONS LIMITED

Active - Proposal to Strike off
12008368·incorporated 2019-05-21

A M TAX INVESTIGATIONS LIMITED is an active UK private limited company, incorporated on 21 May 2019 at Companies House (number 12008368; OpenRegistry canonical ID GB-12008368-a-m-tax-investigations-limited). Sophymarine's OpenRegistry classifies it under SIC 69203 (Tax consultancy), one of 3,517 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-21
Registered Address
FLAT 113, STRETTON MANSIONS GLAISHER STREET, DEPTFORD, LONDON, SE8 3JR, ENGLAND
SIC
69203 — Tax consultancy
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-05-20. Next confirmation statement due 2023-06-03.

Persons with significant control

A M TAX INVESTIGATIONS LIMITED has 1 person with significant control on file:

  • Mr Aadil Masood born 1981 resident in United Kingdom, British national. Notified 2019-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69203 (Tax consultancy):

Other companies registered in London: