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AMBA WEAR LTD

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

This company is commonly known as Amba Wear Ltd. The company was founded 11 years ago and was given the registration number 08353681. The firm's registered office is in BIRMINGHAM. You can find them at Unit C4, Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham, West Midlands. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:AMBA WEAR LTD
Company Number:08353681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit C4, Castle Vale Enterprise Park Park Lane, Castle Vale, Birmingham, West Midlands, United Kingdom, B35 6LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C4, Castle Vale Enterprise Park, Park Lane, Castle Vale, Birmingham, United Kingdom, B35 6LJ

Director16 January 2017Active
Unit C4, Castle Vale Enterprise Park, Park Lane, Castle Vale, Birmingham, United Kingdom, B35 6LJ

Director10 January 2013Active
6, Wheatmoor Road, Sutton Coldfield, B75 7HH

Director09 January 2013Active

People with Significant Control

Mr Kenneth Cespedes
Notified on:09 January 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit C4, Castle Vale Enterprise Park, Park Lane, Birmingham, United Kingdom, B35 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Phillip Day
Notified on:30 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit C4, Castle Vale Enterprise Park, Park Lane, Birmingham, United Kingdom, B35 6LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-19Dissolution

Dissolution application strike off company.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2020-01-09Officers

Change person director company with change date.

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2020-01-09Officers

Change person director company with change date.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2019-01-09Address

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

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2019-01-09Persons with significant control

Change to a person with significant control.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2018-10-24Accounts

Accounts with accounts type unaudited abridged.

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2018-10-09Address

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

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2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-01-09Persons with significant control

Change to a person with significant control.

Download
2017-08-10Accounts

Accounts with accounts type micro entity.

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2017-06-27Officers

Appoint person director company with name date.

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2017-06-27Address

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

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2017-01-10Officers

Change person director company with change date.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Officers

Change person director company with change date.

Download

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