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AMBEC LIMITED - 20 Church Road, Tunbridge Wells, Kent, TN1 1JP, United Kingdom
Company Information
- Company registration number
- 07624828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Church Road
- Tunbridge Wells
- Kent
- TN1 1JP 20 Church Road, Tunbridge Wells, Kent, TN1 1JP UK
Management
- Managing Directors
- BROOKS, Andrew Michael
- BROOKS, Charlotte
- PARTRIDGE, Helen Amy
- Company secretaries
- BURKE, John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-06
- Age Of Company 2011-05-06 13 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Andrew Michael Brooks
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2015-11-30
- Last Date: 2014-02-28
✓
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
✓
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AMBEC LIMITED Company Description
- AMBEC LIMITED is a ltd registered in United Kingdom with the Company reg no 07624828. Its current trading status is "live". It was registered 2011-05-06. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at 20 Church Road .
Get AMBEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambec Limited - 20 Church Road, Tunbridge Wells, Kent, TN1 1JP, United Kingdom
- 2011-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBEC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07624828#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07624828#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07624828#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-20) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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mortgage-charge-part-both-with-charge-number (2023-01-03) - MR05
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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keyboard_arrow_right 2019
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mortgage-charge-part-release-with-charge-number (2019-06-15) - MR05
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-05-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01
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keyboard_arrow_right 2016
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resolution (2016-03-31) - RESOLUTIONS
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legacy (2016-03-31) - CAP-SS
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legacy (2016-03-31) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
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appoint-person-director-company-with-name-date (2015-08-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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legacy (2015-09-24) - CAP-SS
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legacy (2015-09-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-09-24) - SH19
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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resolution (2015-09-24) - RESOLUTIONS
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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change-account-reference-date-company-current-shortened (2014-12-06) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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change-person-director-company-with-change-date (2014-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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change-person-director-company-with-change-date (2014-07-17) - CH01
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change-account-reference-date-company-previous-extended (2014-07-17) - AA01
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change-person-director-company-with-change-date (2014-06-11) - CH01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-21) - AUD
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auditors-resignation-company (2013-02-08) - AUD
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appoint-person-director-company-with-name (2013-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-22) - CH01
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change-person-secretary-company-with-change-date (2012-05-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-small (2012-09-24) - AA
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change-person-director-company-with-change-date (2012-05-23) - CH01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-12-07) - AA01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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capital-allotment-shares (2011-10-18) - SH01
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termination-director-company-with-name (2011-08-16) - TM01
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termination-secretary-company-with-name (2011-08-15) - TM02
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appoint-person-director-company-with-name (2011-08-08) - AP01
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appoint-person-director-company-with-name (2011-08-07) - AP01
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appoint-person-secretary-company-with-name (2011-08-07) - AP03
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incorporation-company (2011-05-06) - NEWINC
