AMBI RETAIL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ambi Retail Limited. The company was founded 6 years ago and was given the registration number SC594573. The firm's registered office is in ALEXANDRIA. You can find them at 156 Main Street, , Alexandria, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | AMBI RETAIL LIMITED |
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| Company Number | : | SC594573 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 17 April 2018 |
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| End of financial year | : | 30 April 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 156 Main Street, Alexandria, Scotland, G83 0NZ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 156, Main Street, Alexandria, Scotland, G83 0NZ | Director | 31 October 2019 | Active |
| 156, Main Street, Alexandria, Scotland, G83 0NZ | Director | 17 April 2018 | Active |
| 156, Main Street, Alexandria, Scotland, G83 0NZ | Director | 17 April 2018 | Active |
People with Significant Control
| Mrs Afshan Munir |
| Notified on | : | 05 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 156, Main Street, Alexandria, Scotland, G83 0NZ |
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| Nature of control | : | - Significant influence or control
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| Mr Munir Ahmad |
| Notified on | : | 17 April 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1949 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 156, Main Street, Alexandria, Scotland, G83 0NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mohammad Bilal Butt |
| Notified on | : | 17 April 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 156, Main Street, Alexandria, Scotland, G83 0NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)