This company is commonly known as Amb Holdings Limited. The company was founded 21 years ago and was given the registration number 04750965. The firm's registered office is in STOCKPORT. You can find them at Unit 5 Crossley Park, Crossley Road, Stockport, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | AMB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04750965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Crossley Park, Crossley Road, Stockport, Cheshire, SK4 5BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Crossley Park, Crossley Road, Stockport, England, SK4 5BF | Secretary | 01 August 2012 | Active |
| Unit 5, Crossley Park, Crossley Road, Stockport, England, SK4 5BF | Director | 02 May 2003 | Active |
| Flat 3 Hurstdale, Devisdale Road, Bowdon, Altrincham, WA14 2AT | Secretary | 02 May 2003 | Active |
| 11 Hermitage Road, Hale, Altrincham, WA15 8BN | Secretary | 01 May 2003 | Active |
| Unit 5, Crossley Park, Crossley Road, Stockport, England, SK4 5BF | Director | 04 November 2003 | Active |
| 109 Oakfield Street, Altrincham, WA15 8HQ | Director | 01 May 2003 | Active |
| Unit 5, Crossley Park, Crossley Road, Stockport, SK4 5BF | Director | 02 May 2003 | Active |
| Lar Group Limited | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alpha House, 4 Greek Street, Stockport, England, SK3 8AB |
| Nature of control | : |
|
| Mr Robert Clarke | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | English |
| Address | : | Unit 5, Crossley Park, Stockport, SK4 5BF |
| Nature of control | : |
|
| Mr Andrew Simon Whitfield | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | Unit 5, Crossley Park, Stockport, SK4 5BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-11 | Resolution | Resolution. | Download |
| 2019-04-11 | Capital | Capital cancellation shares. | Download |
| 2019-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-11 | Capital | Capital return purchase own shares. | Download |
| 2019-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-26 | Capital | Capital cancellation shares. | Download |
| 2019-02-26 | Capital | Capital return purchase own shares. | Download |
| 2019-01-11 | Capital | Capital cancellation shares. | Download |
| 2019-01-11 | Capital | Capital return purchase own shares. | Download |
| 2018-12-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type group. | Download |
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