AMB ENFORCEMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amb Enforcements Ltd. The company was founded 6 years ago and was given the registration number 11736873. The firm's registered office is in BROMLEY. You can find them at 13 Hillside Road, , Bromley, . This company's SIC code is 82911 - Activities of collection agencies.
Company Information
| Name | : | AMB ENFORCEMENTS LTD |
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| Company Number | : | 11736873 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 December 2018 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82911 - Activities of collection agencies
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Office Address & Contact
| Registered Address | : | 13 Hillside Road, Bromley, England, BR2 0TL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13, Hillside Road, Bromley, England, BR2 0TL | Director | 01 September 2020 | Active |
| International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN | Director | 20 December 2018 | Active |
| 68, Manor Road, Dagenham, England, RM10 8AX | Director | 25 May 2020 | Active |
People with Significant Control
| Mr Max Arnoutt |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 13, Hillside Road, Bromley, England, BR2 0TL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Vasil Iliev |
| Notified on | : | 20 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 68, Manor Road, Dagenham, England, RM10 8AX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Significant influence or control as firm
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| Mr Ammar Mahmood Bashir |
| Notified on | : | 20 December 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 68, Manor Road, Dagenham, England, RM10 8AX |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)