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AMBI & CO (UK) LTD

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

This company is commonly known as Ambi & Co (uk) Ltd. The company was founded 10 years ago and was given the registration number 08618375. The firm's registered office is in BIRMINGHAM. You can find them at Unit 1, Upper Dean Street, Birmingham, West Midlands. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AMBI & CO (UK) LTD
Company Number:08618375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Unit 1, Upper Dean Street, Birmingham, West Midlands, England, B5 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Upper Dean Street, Birmingham, England, B5 4SG

Secretary22 July 2013Active
Unit 1, Upper Dean Street, Birmingham, England, B5 4SG

Director16 June 2017Active
Unit 1, Upper Dean Street, Birmingham, England, B5 4SG

Director21 November 2016Active
5, Ten Shilling Drive, Coventry, United Kingdom, CV4 8GZ

Director22 July 2013Active

People with Significant Control

Mr Amnre Deep Singh
Notified on:19 November 2016
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:Unit 1, Upper Dean Street, Birmingham, England, B5 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jagjot Kaur Gill
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Unit 1, Upper Dean Street, Birmingham, England, B5 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type unaudited abridged.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-02-25Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type unaudited abridged.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-06-19Officers

Appoint person director company with name date.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-29Officers

Appoint person director company with name date.

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2016-11-23Officers

Termination director company with name termination date.

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2016-11-07Address

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

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Capital

Capital allotment shares.

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