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AMB CARPENTRY & FORMWORK LTD.

AMB CARPENTRY & FORMWORK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMB CARPENTRY & FORMWORK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04804801
    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 AMB CARPENTRY & FORMWORK LTD.?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is AMB CARPENTRY & FORMWORK LTD. located?

    Registered Office Address
    90a Walm Lane
    London
    NW2 4QY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMB CARPENTRY & FORMWORK LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for AMB CARPENTRY & FORMWORK LTD.?

    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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Notification of Maria Byrne as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Notification of Michael Andrew Byrne as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Maria Byrne as a director on Jun 22, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of AMB CARPENTRY & FORMWORK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Maria
    41 Orbital Crescent
    WD25 0HB Watford
    		Secretary
    41 Orbital Crescent
    WD25 0HB Watford
    		British90462040001
    BYRNE, Andrew Michael
    41 Orbital Crescent
    WD25 0HB Watford
    		Director
    41 Orbital Crescent
    WD25 0HB Watford
    		United KingdomBritishCarpenter90462030001
    BYRNE, Maria
    Orbital Crescent
    WD25 0HB Watford
    41
    England
    		Director
    Orbital Crescent
    WD25 0HB Watford
    41
    England
    		EnglandIrishDirector198735890001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMB CARPENTRY & FORMWORK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Byrne
    90a Walm Lane
    London
    NW2 4QY
    		Apr 06, 2017
    90a Walm Lane
    London
    NW2 4QY
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Maria Byrne
    90a Walm Lane
    London
    NW2 4QY
    		Apr 06, 2017
    90a Walm Lane
    London
    NW2 4QY
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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