Company Information for AMB TRADING LIMITED
HEATHLANDS ENVILLE ROAD, KINVER, STOURBRIDGE, WEST MIDLANDS, DY7 5LT,
|
Company Registration Number
04282390
Private Limited Company
Active |
Company Name | |
---|---|
AMB TRADING LIMITED | |
Legal Registered Office | |
HEATHLANDS ENVILLE ROAD KINVER STOURBRIDGE WEST MIDLANDS DY7 5LT Other companies in WR5 | |
Company Number | 04282390 | |
---|---|---|
Company ID Number | 04282390 | |
Date formed | 2001-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 20:42:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMB TRADING, INC. | 1063 39TH STREET 2/F NEW YORK BROOKLYN NEW YORK 11219 | Active | Company formed on the 2012-04-16 | |
AMB TRADING POST, INC. | 42 MAIN ST KINGS MONSEY NEW YORK 10952 | Active | Company formed on the 1999-09-14 | |
AMB TRADING, INC. | 52 KENMARE STREET APT 9 New York NEW YORK NY 10012 | Active | Company formed on the 2016-06-17 | |
AMB TRADING (S) PTE LTD | BISHAN STREET 24 Singapore 570279 | Dissolved | Company formed on the 2008-09-10 | |
AMB TRADING SDN. BHD. | Active | |||
Amb Trading LLC | Delaware | Unknown | ||
AMB TRADING LLC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2010-02-16 | |
AMB TRADING GROUP LLP | 311 SHOREHAM STREET SHEFFIELD SOUTH YORKSHIRE S2 4FA | Active | Company formed on the 2018-02-08 | |
AMB TRADING AND CONSULTING LIMITED | Dissolved | Company formed on the 2008-07-31 | ||
AMB TRADING, INC. | 4897 CITRUS WAY COOPER CITY FL 33330 | Active | Company formed on the 2018-06-11 | |
AMB TRADING & CONSULTING LIMITED | Unknown | Company formed on the 2018-09-10 | ||
AMB TRADING LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MARTIN BARKER |
||
SALLY ANN BARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE WHITTINGTON PARTNERSHIP LLP |
Company Secretary | ||
PEMBERSTONE (SECRETARIES) LIMITED |
Company Secretary | ||
PEMBERSTONE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEMBERSTONE (PCL) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
STONE VP (NO. 2) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
PCL 2 LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
WINE INVESTMENTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
PEMBERSTONE RENEWABLE LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2016-03-15 | |
DSP TIROL LIMITED | Director | 2014-12-19 | CURRENT | 2014-10-20 | Active | |
PEMBERSTONE PROPERTIES (NO. 3) LIMITED | Director | 2014-09-03 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NO. 4) LIMITED | Director | 2014-09-03 | CURRENT | 2012-11-02 | Active - Proposal to Strike off | |
HOUSING PARTNERS LIMITED | Director | 2014-06-12 | CURRENT | 2003-02-17 | Active | |
PEMBERSTONE PROPERTIES (NO. 2) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
PEMBERSTONE VENTURE FUNDING LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
PEMBERSTONE SECURITIES LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
AMB SECURITIES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
PGL (306) LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
PEMBERSTONE VENTURES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
PEMBERSTONE (VA) HOLDINGS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
PEMBERSTONE VENTURES (2014) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
PGL (300) LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2015-12-11 | |
SVP 2012 LIMITED | Director | 2012-10-22 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (KENDAL) LIMITED | Director | 2012-06-21 | CURRENT | 2010-06-18 | Active | |
PEMBERSTONE REVERSIONS (9) LIMITED | Director | 2012-04-24 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
PGL (102) LIMITED | Director | 2012-02-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
CRANMOOR (ABERCYNON) LIMITED | Director | 2011-08-01 | CURRENT | 2004-06-22 | Dissolved 2015-02-03 | |
PEMBERSTONE PROPERTIES (NO. 1) LIMITED | Director | 2011-04-12 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
STONE VENTURE PARTNERS LIMITED | Director | 2010-12-07 | CURRENT | 2010-09-23 | Active | |
PEMBERSTONE RESIDENTIAL LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-18 | Dissolved 2017-01-03 | |
BLUE MARBLE ASSET MANAGEMENT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-18 | Active | |
WHITTINGTON SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Dissolved 2015-03-10 | |
10 LONDON ROAD CHELTENHAM MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1995-03-30 | Dissolved 2017-01-03 | |
IFG TRADING LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-26 | Dissolved 2017-01-03 | |
STROUD VALLEY LIMITED | Director | 2010-10-01 | CURRENT | 2003-01-16 | Dissolved 2017-01-03 | |
RICHARD HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-01-03 | |
RICHARD HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
CV SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1994-03-15 | Dissolved 2017-01-03 | |
MELBOURNE HOUSE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Dissolved 2017-03-07 | |
MELBOURNE HOUSE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
CROSSGATE COURT NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Dissolved 2017-03-07 | |
CROSSGATE COURT SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Dissolved 2017-03-07 | |
PEMBERSTONE RESIDENTIAL (HFT9) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
CIM MANAGEMENT 2 LIMITED | Director | 2010-10-01 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
FIRST ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
FOURTH ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active | |
FIRST PREDATOR PLUS LIMITED | Director | 2010-10-01 | CURRENT | 1990-10-25 | Active | |
CORNISH PLACE FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
SB (1995) LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
SHARED EQUITY SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
SPRING GARDENS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.1) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
RIDDINGS ROAD (NO.2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active | |
PEMBERSTONE (SECRETARIES) LIMITED | Director | 2010-10-01 | CURRENT | 2000-05-26 | Active | |
PEMBERSTONE (DIRECTORS) LIMITED | Director | 2010-10-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
TRAMWAYS PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1989-11-15 | Active - Proposal to Strike off | |
OXFORD RESIDENTIAL PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PEMBERSTONE APARTMENTS THREE LIMITED | Director | 2010-10-01 | CURRENT | 1990-09-14 | Active | |
PEMBERSTONE RESIDENTIAL (HFT10) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE HOUSING LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
CHELTEN HOMES LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
PARKSIDE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1988-09-14 | Active - Proposal to Strike off | |
BRAMPTON SECURITIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-12-06 | Active - Proposal to Strike off | |
PREDATOR FIVE LIMITED | Director | 2010-10-01 | CURRENT | 1990-11-07 | Active - Proposal to Strike off | |
CAVE 3 LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PRIME SITES INVESTMENT LIMITED | Director | 2010-10-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
PEMBERSTONE RESIDENTIAL (HFT7) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
EXCEL PROJECT MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1993-03-08 | Active | |
PEMBERSTONE RESIDENTIAL (HFT8) LIMITED | Director | 2010-10-01 | CURRENT | 1993-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
PEMBERTON ESTATES LIMITED | Director | 2010-10-01 | CURRENT | 1993-04-26 | Active - Proposal to Strike off | |
CIM RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 1993-07-06 | Active - Proposal to Strike off | |
CIM EMPLOYMENT SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-30 | Active | |
PEMBERSTONE RESIDENTIAL PROPERTIES | Director | 2010-10-01 | CURRENT | 1993-07-13 | Active | |
PEMBERSTONE APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (10) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
PGL (129) LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (2) LIMITED | Director | 2010-10-01 | CURRENT | 1997-05-08 | Active | |
PEMBERSTONE SERVICED APARTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
PEMBERSTONE INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active | |
CITY PROPERTY SOLUTIONS LIMITED | Director | 2010-10-01 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
BRUNSWICK TERRACE LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (4) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
PEMBERSTONE (2010) LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-28 | Active | |
MANDALE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (LEEDS) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE COMMERCIAL (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (2) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
LANDMARK PLACE (RESIDENTIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2000-09-01 | Active - Proposal to Strike off | |
CHATSWORTH HOUSE RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2001-08-16 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA LEISURE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
HORSFORTH RIVERSIDE NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-06 | Active | |
PEMBERSTONE (OULTON PROPERTIES) LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active | |
HORSFORTH RIVERSIDE SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active | |
BRUNSWICK TERRACE (2) LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active | |
LUMMATON QUARRY LIMITED | Director | 2010-10-01 | CURRENT | 2006-07-13 | Active | |
TAMWORTH ASSETS LIMITED | Director | 2010-10-01 | CURRENT | 1989-08-10 | Active - Proposal to Strike off | |
ROMAN RECOVERIES LIMITED | Director | 2010-10-01 | CURRENT | 1989-10-25 | Active - Proposal to Strike off | |
HOMES INTOWN LIMITED | Director | 2010-10-01 | CURRENT | 1988-06-17 | Active | |
PEMBERSTONE RETIREMENT | Director | 2010-10-01 | CURRENT | 1988-07-22 | Active | |
THIRD ROMAN PROPERTY TRUST LIMITED | Director | 2010-10-01 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
PEMBERSTONE (OLDCO) LIMITED | Director | 2010-10-01 | CURRENT | 1989-01-09 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (3) LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-23 | Active - Proposal to Strike off | |
OULTON PROPERTIES LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-31 | Active | |
DUNTON HOUSE MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 1997-03-26 | Active | |
MAJOR STREET DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
NEPTUNE WHARF INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
SPRINGBANK ROAD LIMITED | Director | 2010-10-01 | CURRENT | 2000-02-18 | Active - Proposal to Strike off | |
PEMBERSTONE DEVELOPMENTS 2 LIMITED | Director | 2010-10-01 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
MANDALE RESIDENTIAL (3) LIMITED | Director | 2010-10-01 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
BEAUMONT BUILDING RESIDENTIAL LIMITED | Director | 2010-10-01 | CURRENT | 2001-08-14 | Active - Proposal to Strike off | |
CROSSGATE COURT INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HAMADRYAD FREEHOLD LIMITED | Director | 2010-10-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
HARTLEPOOL MARINA SECOND NOMINEE LIMITED | Director | 2010-10-01 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (6) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS (5) LIMITED | Director | 2010-10-01 | CURRENT | 2002-04-24 | Active | |
PEMBERSTONE REVERSIONS (7) LIMITED | Director | 2010-08-20 | CURRENT | 2008-07-11 | Active - Proposal to Strike off | |
PEMBERSTONE REVERSIONS GROUP LIMITED | Director | 2010-08-20 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
ECL SECURITY TRUSTEE LIMITED | Director | 2010-07-22 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
EXTREME COOL HOLDINGS LIMITED | Director | 2010-06-14 | CURRENT | 2010-03-30 | Active | |
HORSFORTH TRADING LIMITED | Director | 2010-04-01 | CURRENT | 2001-09-13 | Active | |
PEMBERSTONE VENTURES NOMINEES LIMITED | Director | 2010-03-25 | CURRENT | 2008-07-11 | Active | |
PEMBERSTONE VENTURES (2013) LIMITED | Director | 2010-03-16 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | Director | 2010-03-16 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE LIMITED | Director | 2010-02-17 | CURRENT | 2008-07-16 | Active | |
GUIDING CAPITAL LIMITED | Director | 2009-09-09 | CURRENT | 2008-07-16 | Active | |
PGL (EIGHTY-EIGHT) LIMITED | Director | 2009-04-22 | CURRENT | 2006-12-18 | Dissolved 2017-02-28 | |
CIM MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2006-12-18 | Active | |
WESTMOOR HOMES (2) LIMITED | Director | 2006-10-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
INTO FUEL LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
INTO TECHNOLOGIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
MP REVERSIONS LIMITED | Director | 2006-09-18 | CURRENT | 2006-08-16 | Liquidation | |
CFE 2017 LIMITED | Director | 2006-08-09 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
EXTREME COOL LIMITED | Director | 2006-08-09 | CURRENT | 2005-01-12 | Active | |
PEMBERSTONE DEVELOPMENTS LIMITED | Director | 2006-05-15 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
ROMSEY 2014 LIMITED | Director | 2006-05-02 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
SYNTHOTEC SLOVAKIA LIMITED | Director | 2005-07-28 | CURRENT | 2004-04-27 | Active | |
CRANMOOR HOMES LIMITED | Director | 2005-04-14 | CURRENT | 2003-05-20 | Dissolved 2015-06-04 | |
THE REAL GEORGIAN BAR COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2002-07-22 | Active | |
THE GEORGIAN BAR COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2002-07-25 | Active | |
VENTURE ALLIANCE LIMITED | Director | 2004-04-30 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
WESTMOOR HOMES LIMITED | Director | 2003-08-05 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
SAB PROPERTY TRADING LIMITED | Director | 2003-05-02 | CURRENT | 2003-02-17 | Active | |
WESTMOOR DEVELOPMENTS LIMITED | Director | 2003-03-25 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
HARRY MASON & SONS LIMITED | Director | 2003-03-12 | CURRENT | 1990-09-24 | Dissolved 2017-05-23 | |
CAXTON BUSINESS PARK LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
ELGIN INDUSTRIAL ESTATE (2) LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active | |
ELGIN INDUSTRIAL ESTATE LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active | |
CAXTON BUSINESS PARK (2) LIMITED | Director | 2002-05-10 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
PGL (201) LIMITED | Director | 1999-02-17 | CURRENT | 1990-08-14 | Active | |
PEMBERSTONE (VA) HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
AMB SECURITIES LIMITED | Director | 2014-02-03 | CURRENT | 2013-10-30 | Active | |
HORSFORTH TRADING LIMITED | Director | 2010-12-14 | CURRENT | 2001-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM Willow Bank Kingswood Stanford Bridge Worcester WR5 2ZX | |
CH01 | Director's details changed for Sally Ann Barker on 2014-07-18 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Martin Barker on 2014-07-18 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2010-12-14 | |
RES01 | ADOPT ARTICLES 14/12/2010 | |
RES13 | Resolutions passed:<ul><li>2000000 ord shrs of £1 each in capital sub div to 200000000 ord shrs of £0.01 each 14/12/2010<li>Resolution of Memorandum and/or Articles of Association</ul> | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THE WHITTINGTON PARTNERSHIP LLP | |
AP01 | DIRECTOR APPOINTED SALLY ANN BARKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 06/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: HILL HOUSE THE HILL WOLVERLEY KIDDERMINSTER WORCESTERSHIRE DY11 5TQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
363a | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PGL (SIX) LIMITED CERTIFICATE ISSUED ON 16/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: UPPER BIRCH FARM SHATTERFORD BEWDLEY WORCESTERSHIRE WR5 2ZX | |
287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMB TRADING LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMB TRADING LIMITED are:
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