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AMB METAL FORMING LIMITED

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

This company is commonly known as Amb Metal Forming Limited. The company was founded 4 years ago and was given the registration number 12383171. The firm's registered office is in LONDON. You can find them at Greatorex Business Centre, 8-10 Greatorex Street, London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AMB METAL FORMING LIMITED
Company Number:12383171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Greatorex Business Centre, 8-10 Greatorex Street, London, United Kingdom, E1 5NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director11 March 2022Active
152-160, Capital Office, Kemp House, City Road, London, England, EC1V 2NX

Director29 March 2022Active
62, Knutton Crescent, Sheffield, England, S5 9NX

Director02 January 2020Active
62, Knutton Crescent, Sheffield, England, S5 9NX

Director10 November 2021Active
124, City Road, London, England, EC1V 2NX

Director29 March 2022Active

People with Significant Control

Ms Alicja Agnieszka Orlinska
Notified on:29 March 2022
Status:Active
Date of birth:December 1996
Nationality:Polish
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Artur Mitura
Notified on:29 March 2022
Status:Active
Date of birth:March 1975
Nationality:Polish
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pawel Bogdan Horodko
Notified on:11 March 2022
Status:Active
Date of birth:April 1989
Nationality:Polish
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Artur Mitura
Notified on:02 January 2020
Status:Active
Date of birth:March 1975
Nationality:Polish
Country of residence:Poland
Address:Ul Krolia, Kazimerza Jagielonczyka, Radzyb Podlaski, Poland, 21-300
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved compulsory.

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2023-12-12Gazette

Gazette notice compulsory.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-25Confirmation statement

Confirmation statement with updates.

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2022-09-25Persons with significant control

Change to a person with significant control.

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2022-09-25Officers

Termination director company with name termination date.

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2022-09-25Persons with significant control

Cessation of a person with significant control.

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2022-09-25Persons with significant control

Cessation of a person with significant control.

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2022-09-25Address

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

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-29Officers

Appoint person director company with name date.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-03-11Officers

Termination director company with name termination date.

Download
2022-03-11Officers

Appoint person director company with name date.

Download
2022-03-11Address

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

Download
2022-03-11Officers

Termination director company with name termination date.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Appoint person director company with name date.

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2021-10-06Officers

Change person director company with change date.

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2021-10-05Address

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

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