Infinity Estates Ltd

Active06311339 Private limited company
Incorporated
12 July 2007 (19 years)
Previously known as
Last AV Limited (until 19 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Anisha Udhyam Amin
Controlled by
Udhyam Babubhai Amin
Accounts type
Total exemption full
Region
Greater London
Address
Britbuild House
327 Norbury Avenue
London
SW16 3RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2015
British
Born December 1961 (64)
Amin, Anisha Udhyam
Director · Appointed 17 June 2014
British
Born September 1990 (36)
Secretary · Appointed 12 July 2007
British
Director · Appointed 12 July 2007
British
Born December 1963 (62)
Officer history (4 former)
21 January 2015
Appointed Amin, Udhyam Babubhai as Director
17 June 2014
Appointed Amin, Anisha Udhyam as Director
6 April 2014
Resigned Patel, Rajan Virendrabhai as Director
6 April 2014
Resigned Patel, Kiren Virendrabhai as Director
4 April 2014
Resigned Amin, Udhyam Babubhai as Director
5 April 2013
Resigned Patel, Ajaykumar as Director
23 July 2012
Appointed Patel, Rajan Virendrabhai as Director
22 July 2012
Appointed Patel, Ajaykumar as Director
21 July 2012
Appointed Patel, Kiren Virendrabhai as Director
12 July 2007
Appointed Amin, Bhavini Udhyam as Secretary
12 July 2007
Appointed Amin, Bhavini Udhyam as Director
12 July 2007
Appointed Amin, Udhyam Babubhai as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Udhyam Babubhai Amin
Individual · Notified 26 June 2017
Has significant influence or control
British
Born December 1961 (64)

Filings

Recent filings only. See the full history on Companies House

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