UKBizDB.co.uk

AMB 2007 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amb 2007 Ltd. The company was founded 17 years ago and was given the registration number 06159234. The firm's registered office is in WREXHAM. You can find them at Grove Park House, 7 Grove Park Road, Wrexham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMB 2007 LTD
Company Number:06159234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2007
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Grove Park House, 7 Grove Park Road, Wrexham, United Kingdom, LL12 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clayton House, Sandpiper Court, Chester Business Park, Chester, United Kingdom, CH4 9QU

Corporate Nominee Secretary14 March 2007Active
8 Mooring Close, Runcorn, WA7 6DA

Director14 March 2007Active
Yorke Chambers, Streets, Royston Road, Baldock, SG7 6NW

Corporate Director14 March 2007Active

People with Significant Control

Mr Ashley Blandford
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Grove Park House, 7 Grove Park Road, Wrexham, United Kingdom, LL12 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2021-06-30Accounts

Change account reference date company previous extended.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type micro entity.

Download
2018-06-18Address

Change registered office address company with date old address new address.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type micro entity.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Accounts

Accounts with accounts type total exemption small.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-18Accounts

Accounts with accounts type total exemption small.

Download
2015-03-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-10Accounts

Accounts with accounts type total exemption small.

Download
2014-04-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-04Accounts

Accounts with accounts type total exemption small.

Download
2013-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-22Accounts

Accounts with accounts type total exemption small.

Download
2012-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2011-10-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.