UKBizDB.co.uk

AMBN MED LTD

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

This company is commonly known as Ambn Med Ltd. The company was founded 3 years ago and was given the registration number 12726043. The firm's registered office is in PINNER. You can find them at 97a Field End Road, , Pinner, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:AMBN MED LTD
Company Number:12726043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:97a Field End Road, Pinner, England, HA5 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Muir Street, Muir Street, London, England, E16 2HL

Director20 September 2021Active
F1 96, Ilford Lane, Ilford, IG1 2LD

Director07 July 2020Active
F1 96, Ilford Lane, Ilford, IG1 2LD

Director07 July 2020Active

People with Significant Control

Mr Petru Macovei
Notified on:20 September 2021
Status:Active
Date of birth:February 1992
Nationality:Romanian
Country of residence:England
Address:31, Muir Street, London, England, E16 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Olesea Lisnic
Notified on:07 July 2020
Status:Active
Date of birth:July 1989
Nationality:Romanian
Address:F1 96, Ilford Lane, Ilford, IG1 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alla Omelchuk
Notified on:07 July 2020
Status:Active
Date of birth:March 1967
Nationality:Portuguese
Address:F1 96, Ilford Lane, Ilford, IG1 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-02-16Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-08-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type dormant.

Download
2022-02-25Address

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

Download
2021-10-03Persons with significant control

Notification of a person with significant control.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-23Officers

Termination director company with name termination date.

Download
2021-09-23Persons with significant control

Cessation of a person with significant control.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Officers

Termination director company with name termination date.

Download
2021-09-20Persons with significant control

Cessation of a person with significant control.

Download
2021-04-19Address

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

Download
2020-07-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.