AMB TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAMB TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05829325
    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 TRAVEL LIMITED?

    • (6022) /

    Where is AMB TRAVEL LIMITED located?

    Registered Office Address
    1 Parkview Court
    St Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AMB TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    I.B.M. MUSICAL SUPPLIES LIMITED May 25, 2006May 25, 2006

    What are the latest accounts for AMB TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for AMB TRAVEL 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 May 31, 2011

    6 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2011

    Statement of capital on Jun 28, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Ian Bryant on Jan 01, 2011

    2 pagesCH01

    Secretary's details changed for Carol Bryant on Jan 01, 2011

    1 pagesCH03

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

    6 pagesAA

    Annual return made up to May 25, 2010 with full list of shareholders

    14 pagesAR01

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

    6 pagesAA

    legacy

    5 pages363a

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

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to May 31, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed I.B.M. musical supplies LIMITED\certificate issued on 26/11/07
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    12 pagesNEWINC

    Who are the officers of AMB TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Carol
    1 Parkview Court
    St Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    Secretary
    1 Parkview Court
    St Pauls Road
    BD18 3DZ Shipley
    West Yorkshire
    British113110350002
    BRYANT, Ian
    31 High Brook Fall
    Lofthouse
    WF3 3EW Wakefield
    West Yorkshire
    Director
    31 High Brook Fall
    Lofthouse
    WF3 3EW Wakefield
    West Yorkshire
    EnglandBritish113110180002
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173130001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173120001

    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