AMB TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMB TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04282390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AMB TRADING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AMB TRADING LIMITED located?

    Registered Office Address
    Heathlands Enville Road
    Kinver
    DY7 5LT Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of AMB TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PGL (SIX) LIMITEDSep 06, 2001Sep 06, 2001

    What are the latest accounts for AMB TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for AMB TRADING LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for AMB TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2024

    3 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    3 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    3 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    11 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    12 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2015

    7 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Willow Bank Kingswood Stanford Bridge Worcester WR5 2ZX to Heathlands Enville Road Kinver Stourbridge West Midlands DY7 5LT on Jun 04, 2015

    1 pagesAD01

    Director's details changed for Sally Ann Barker on Jul 18, 2014

    3 pagesCH01

    Total exemption full accounts made up to Apr 05, 2014

    7 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Andrew Martin Barker on Jul 18, 2014

    3 pagesCH01

    Who are the officers of AMB TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKER, Andrew Martin
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United KingdomBritishDirector149813130009
    BARKER, Sally Ann
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United KingdomBritishCompany Director156925620002
    PEMBERSTONE (SECRETARIES) LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    77906620001
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Identification TypeEuropean Economic Area
    Registration NumberOC300063
    78210930001
    PEMBERSTONE (DIRECTORS) LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    Director
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    82038280001

    Who are the persons with significant control of AMB TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sally Ann Barker
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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