This company is commonly known as Ambas Limited. The company was founded 44 years ago and was given the registration number 01487160. The firm's registered office is in STONE. You can find them at Darlaston Lodge, Jervis Lane, Stone, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AMBAS LIMITED |
|---|---|---|
| Company Number | : | 01487160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1980 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Darlaston Lodge, Jervis Lane, Stone, Staffordshire, ST15 0PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Darlaston Lodge Jervis Lane, Meaford, Stone, ST15 0PZ | Secretary | 24 September 1996 | Active |
| Darlaston Lodge Jervis Lane, Stone, ST15 0PZ | Director | 16 March 1998 | Active |
| Darlaston Lodge, Jervis Lane, Stone, ST15 0PZ | Director | 01 December 2021 | Active |
| Darlaston Lodge Jervis Lane, Meaford, Stone, ST15 0PZ | Director | 20 July 1992 | Active |
| 46 Park Road, Beeston, Nottingham, NG9 4DA | Secretary | - | Active |
| The Old Post House Warwick Road, Leek Wooton, Warwick, CV35 7QX | Director | 20 July 1992 | Active |
| Cherry Trees, Hidcote Road Ebrington, Chipping Camden, GL55 6NA | Director | 20 July 1992 | Active |
| 47 Bramcote Road, Beeston, Nottingham, NG9 1DW | Director | - | Active |
| 3 Stanton Mews, Browns Lane, Stanton On The Wold, NG12 5BL | Director | 25 March 1994 | Active |
| 46 Park Road, Beeston, Nottingham, NG9 4DA | Director | - | Active |
| 28 Salisbury Avenue, East Leake, Loughborough, LE12 6NJ | Director | - | Active |
| 46 Park Road, Beeston, Nottingham, NG9 4DA | Director | - | Active |
| Timezone Properties Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 64, Morgan Close, Willenhall, England, WV12 4LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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