This company is commonly known as A.m.b.investments Limited. The company was founded 64 years ago and was given the registration number 00654814. The firm's registered office is in BRISTOL. You can find them at 58 St Aidans Road, St George, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | A.M.B.INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00654814 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1960 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 St Aidans Road, St George, Bristol, BS5 8RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Shawfield Street, London, SW3 4BA | Secretary | 27 July 1998 | Active |
| 11 Shawfield Street, London, SW3 4BA | Director | - | Active |
| Ploddy House, Newent, Gloucester, GL18 1JX | Director | - | Active |
| 8, Barcelona Drive, Minchinhampton, Stroud, England, GL6 9DS | Director | 28 October 2021 | Active |
| Kimber Coombe, Bitton, Bristol, BS15 6JF | Secretary | - | Active |
| Kimber Coombe, Bitton, Bristol, BS15 6JF | Director | - | Active |
| Priors Court Byre, Goose Street, Beckington, BA3 6SS | Director | 24 January 1995 | Active |
| Mr Mark James Davison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ploddy House, Newent, Newent, England, GL18 1JX |
| Nature of control | : |
|
| Mr Andrew John Davison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Shawfield Street, London, England, SW3 4BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-11 | Capital | Capital name of class of shares. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Capital | Capital name of class of shares. | Download |
| 2023-05-09 | Incorporation | Memorandum articles. | Download |
| 2023-05-09 | Resolution | Resolution. | Download |
| 2023-05-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-09 | Capital | Capital name of class of shares. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
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