AMB TRADING LIMITED
Overview
| Company Name | AMB TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04282390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of AMB TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGL (SIX) LIMITED | Sep 06, 2001 | Sep 06, 2001 |
What are the latest accounts for AMB TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for AMB TRADING LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for AMB TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Director's details changed for Sally Ann Barker on Jul 18, 2014 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Martin Barker on Jul 18, 2014 | 3 pages | CH01 | ||||||||||
Who are the officers of AMB TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Director | 149813130009 | ||||||||
| BARKER, Sally Ann | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Company Director | 156925620002 | ||||||||
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 77906620001 | |||||||||||
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 78210930001 | ||||||||||
| PEMBERSTONE (DIRECTORS) LIMITED | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 82038280001 |
Who are the persons with significant control of AMB TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sally Ann Barker | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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