A.M.B. CONSULTANCY LIMITED

A.M.B. CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA.M.B. CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03983143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.M.B. CONSULTANCY LIMITED?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is A.M.B. CONSULTANCY LIMITED located?

    Registered Office Address
    30 Binley Road
    Coventry
    CV3 1JA West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.M.B. CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for A.M.B. CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A.M.B. CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    11 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2013

    Statement of capital on May 09, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alan Bowen on Apr 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 06, 2006

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    Who are the officers of A.M.B. CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Mair
    7 Kent Close
    CV3 5HT Coventry
    West Midlands
    Secretary
    7 Kent Close
    CV3 5HT Coventry
    West Midlands
    British112960850001
    BOWEN, Alan
    7 Kent Close
    CV3 5HT Coventry
    W Midlands
    Director
    7 Kent Close
    CV3 5HT Coventry
    W Midlands
    United KingdomBritishDevelopment Engineer69960810002
    BOWEN, Angela Margaret
    22 Grasscroft Drive
    CV3 5QF Coventry
    West Midlands
    Secretary
    22 Grasscroft Drive
    CV3 5QF Coventry
    West Midlands
    British69960860001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0