This company is commonly known as A.m.b. Engineering Limited. The company was founded 49 years ago and was given the registration number 01187393. The firm's registered office is in EPSOM. You can find them at C/o Cwm, 1a High Street, Epsom, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | A.M.B. ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 01187393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1974 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cwm, 1a High Street, Epsom, Surrey, England, KT19 8DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cwm, 1a High Street, Epsom, England, KT19 8DA | Director | 01 October 1994 | Active |
| 56 Rogers Lane, Stoke Poges, United Kingdom, SL2 4LF | Secretary | - | Active |
| 56 Rogers Lane, Stoke Poges, England, SL2 4LF | Director | - | Active |
| Burners Aldershot Road, Pirbright, Woking, GU24 0DJ | Director | - | Active |
| SL2 | Director | 01 December 2017 | Active |
| 22 North Street, Egham, TW20 9QX | Director | - | Active |
| Mr Julian Xavier Aime Gauld | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Cwm, 1a High Street, Epsom, England, KT19 8DA |
| Nature of control | : |
|
| Ms Celine Andree Gauld | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Cwm, 1a High Street, Epsom, England, KT19 8DA |
| Nature of control | : |
|
| Mrs Anne-Marie Aimee Pierrette Gauld | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | C/O Cwm, 1a High Street, Epsom, England, KT19 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-31 | Officers | Termination director company with name termination date. | Download |
| 2018-01-31 | Officers | Appoint person director company with name date. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-07 | Officers | Change person secretary company with change date. | Download |
| 2016-10-04 | Officers | Change person director company with change date. | Download |
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