AMB3 LIMITED
Overview
| Company Name | AMB3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10163555 |
| 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 AMB3 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AMB3 LIMITED located?
| Registered Office Address | Archer House Britland Estate Northbourne Road BN22 8PW Eastbourne East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMB3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBITION CONSULTANTS LIMITED | May 05, 2016 | May 05, 2016 |
What are the latest accounts for AMB3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for AMB3 LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for AMB3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Sam Barnes as a person with significant control on Jan 24, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sam Barnes as a director on Jan 24, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr John Kenny on May 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sam Barnes on May 01, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 22 Victoria Avenue Wallington Surrey SM6 7JS England to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on Jun 14, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Thomas Charles Weston as a director on Jan 19, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of AMB3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNY, John | Director | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | England | British | 197460940001 | |||||
| WESTON, Thomas Charles | Director | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | United Kingdom | British | 64303270002 | |||||
| BARNES, Sam | Director | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | England | British | Director | 197457580001 |
Who are the persons with significant control of AMB3 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Charles Weston | Apr 06, 2017 | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sam Barnes | Apr 05, 2017 | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Kenny | Apr 05, 2017 | Britland Estate Northbourne Road BN22 8PW Eastbourne Archer House East Sussex United Kingdom | 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