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AMB CONSULTANCY SOLUTIONS LTD

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

This company is commonly known as Amb Consultancy Solutions Ltd. The company was founded 17 years ago and was given the registration number 06193230. The firm's registered office is in BRIGHTON. You can find them at Ground Floor Suite South Frederick House, 42 Frederick Place, Brighton, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMB CONSULTANCY SOLUTIONS LTD
Company Number:06193230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ground Floor Suite South Frederick House, 42 Frederick Place, Brighton, East Sussex, BN1 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
388, Larkshall Road, London, England, E4 9JB

Secretary01 April 2018Active
388, Larkshall Road, London, England, E4 9JB

Director30 March 2007Active
Kevandra House, The Village, Little Hallingbury, Bishop's Stortford, CM22 7PX

Secretary30 March 2007Active

People with Significant Control

Mrs Michaela Katrina Louise Bull
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Kevandra House, The Village, Bishop's Stortford, England, CM22 7PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Adrien Michael Bull
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:388, Larkshall Road, London, England, E4 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-06-23Address

Change sail address company with old address new address.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2020-04-06Officers

Change person secretary company with change date.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Officers

Appoint person secretary company with name date.

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2019-04-09Officers

Termination secretary company with name termination date.

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2018-06-08Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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