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A M B I Investments Limited Is A M B I Investments Limited in compulsory liquidation?
Last verified 26 May 2026
Yes, A M B I Investments Limited (company number 04234863) entered compulsory liquidation on 13 November 2024, by order of the court. Charles Hamilton Turner of null was appointed as liquidator.
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A M B I Investments Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 04234863 |
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| Previously known as | - Premier Lodge Estates Limited, Jun 2001 to Jun 2001
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| Incorporated | 14 June 2001 (25 years old) |
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| Registered office | 1 Radian Court, Milton Keynes, MK5 8PJ |
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| Nature of business (SIC) | 68310: Real estate agencies |
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| Date entered compulsory liquidation | 13 November 2024 |
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| Liquidator | Charles Hamilton Turner, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
A M B I Investments Limited is a UK limited company based in Milton Keynes, incorporated in 2001 and 23 years old when the liquidator was appointed. Its registered activity is real estate agencies (SIC 68310). There have been 6 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 2 people with significant control. 2 charges have been registered against the company, 2 of which are still outstanding.
Directors
6 people have been appointed as directors of A M B I Investments Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Rifat Hussain
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
Rafia Fazal
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingNational Westminster Bank PLC
Legal charge · Created 18 Aug 2004 · Pending
OutstandingNational Westminster Bank PLC
Debenture · Created 11 Aug 2004 · Pending
What happened
EventDateType
Notice of removal of liquidator by court17 April 2026WU14
Appointment of a liquidator5 February 2026WU04
Confirmation statement made on 2025-06-30 with no updates8 July 2025CS01 Order of court to wind up18 June 2025COCOMP
Registered office address changed from 29 Longbridge Road Essex IG11 8TN to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-06-044 June 2025AD01 +67 earlier events · 2001 to 2025
Appointment of a liquidator4 June 2025WU04
Order of court to wind up20 November 2024COCOMP
Compulsory liquidationStatus13 November 2024
Confirmation statement made on 2024-06-30 with no updates23 July 2024CS01 Micro company accounts made up to 2023-06-3031 March 2024AA Confirmation statement made on 2023-06-30 with no updates26 July 2023CS01 Termination of appointment of Rafia Fazal as a secretary on 2023-03-0118 April 2023TM02 Micro company accounts made up to 2022-06-3031 March 2023AA Confirmation statement made on 2022-06-30 with no updates31 August 2022CS01 Micro company accounts made up to 2021-06-3023 February 2022AA Confirmation statement made on 2021-06-30 with no updates30 June 2021CS01 Micro company accounts made up to 2020-06-3031 December 2020AA Confirmation statement made on 2020-06-30 with no updates31 August 2020CS01 Micro company accounts made up to 2019-06-302 March 2020AA Confirmation statement made on 2019-06-30 with no updates26 July 2019CS01 Micro company accounts made up to 2018-06-3025 March 2019AA Confirmation statement made on 2018-06-30 with no updates2 July 2018CS01 Total exemption full accounts made up to 2017-06-3028 March 2018AA Confirmation statement made on 2017-06-30 with updates9 August 2017CS01 Notification of Rafia Fazal as a person with significant control on 2016-07-019 August 2017PSC01 Notification of Rifat Hussain as a person with significant control on 2016-07-019 August 2017PSC01 Total exemption small company accounts made up to 2016-06-3016 March 2017AA Annual return made up to 2016-06-14 with full list of shareholders23 June 2016AR01 Total exemption small company accounts made up to 2015-06-307 March 2016AA Annual return made up to 2015-06-14 with full list of shareholders14 July 2015AR01 Total exemption small company accounts made up to 2014-06-3024 March 2015AA Annual return made up to 2014-06-14 with full list of shareholders16 June 2014AR01 Total exemption small company accounts made up to 2013-06-3028 March 2014AA Annual return made up to 2013-06-14 with full list of shareholders14 June 2013AR01 Total exemption small company accounts made up to 2012-06-3022 March 2013AA Annual return made up to 2012-06-14 with full list of shareholders11 September 2012AR01 Total exemption small company accounts made up to 2011-06-3026 March 2012AA Annual return made up to 2011-06-14 with full list of shareholders28 June 2011AR01 Total exemption small company accounts made up to 2010-06-302 November 2010AA Annual return made up to 2010-06-14 with full list of shareholders27 September 2010AR01 Director's details changed for Rifat Hussain on 2009-10-0127 September 2010CH01 Total exemption small company accounts made up to 2009-06-308 April 2010AA Total exemption small company accounts made up to 2008-06-3016 April 2009AA Total exemption small company accounts made up to 2007-06-305 December 2007AA Legacy27 November 2007363s Legacy21 January 2007363s Total exemption small company accounts made up to 2006-06-305 January 2007AA Total exemption small company accounts made up to 2005-06-3022 March 2006AA Total exemption small company accounts made up to 2004-06-3025 July 2005AA Total exemption small company accounts made up to 2003-06-3029 April 2004AA Total exemption small company accounts made up to 2002-06-3017 October 2003AA Legacy26 September 2003363s Legacy22 September 2003288b Legacy22 September 2003288b Legacy22 September 2003287 Legacy19 September 2003288a Legacy19 September 2003288a Legacy18 September 2003288a Legacy18 September 2003288a Legacy4 September 2001288a Legacy4 September 2001288a Certificate of change of name29 June 2001CERTNM Incorporation14 June 2001NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is A M B I Investments Limited in compulsory liquidation?
- Yes. A M B I Investments Limited (company number 04234863) entered compulsory liquidation on 13 November 2024, by order of the court. Charles Hamilton Turner of null was appointed as liquidator.
- Who is the liquidator of A M B I Investments Limited?
- Charles Hamilton Turner, a licensed insolvency practitioner at null, was appointed liquidator of A M B I Investments Limited on 13 November 2024. Creditors can contact the liquidator directly to submit a claim.
- What does A M B I Investments Limited do?
- A M B I Investments Limited's registered nature of business is real estate agencies (SIC 68310).
- Where is A M B I Investments Limited based?
- A M B I Investments Limited's registered office is 1 Radian Court, Milton Keynes, MK5 8PJ. The registered office is the address held on the public register, which is not always the trading address.
- When was A M B I Investments Limited founded?
- A M B I Investments Limited was incorporated on 14 June 2001, 23 years before the liquidator was appointed.
- What is A M B I Investments Limited's company number?
- A M B I Investments Limited's registered company number is 04234863.
- Who has significant control of A M B I Investments Limited?
- 2 active people with significant control over A M B I Investments Limited are on the register: Rifat Hussain, Rafia Fazal.
- Does A M B I Investments Limited have any outstanding charges?
- 2 outstanding charges are registered against A M B I Investments Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of A M B I Investments Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in A M B I Investments Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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