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PB AND AMB ENTERPRISES LIMITED

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

This company is commonly known as Pb And Amb Enterprises Limited. The company was founded 19 years ago and was given the registration number 05417222. The firm's registered office is in MIDDLESEX. You can find them at 11 Tewkesbury Avenue, Pinner, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PB AND AMB ENTERPRISES LIMITED
Company Number:05417222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Tewkesbury Avenue, Pinner, HA5 5LQ

Secretary07 April 2005Active
11 Tewkesbury Avenue, Pinner, HA5 5LQ

Director07 April 2005Active

People with Significant Control

Mr Peter Beuselinck
Notified on:07 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:11, Tewkesbury Avenue, Pinner, England, HA5 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Mrs Amanda Mary Beuselinck
Notified on:07 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:11 Tewkesbury Avenue, Middlesex, HA5 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type dormant.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type dormant.

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2013-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-01-21Accounts

Accounts with accounts type total exemption small.

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2011-05-04Annual return

Annual return company with made up date full list shareholders.

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2011-01-27Accounts

Accounts with accounts type total exemption small.

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2010-05-04Annual return

Annual return company with made up date full list shareholders.

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