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Company Information for

AMB WORLD IMPEX LLP

22 BRONDESBURY PARK, LONDON, NW6 7DL,
Company Registration Number
OC370758
Limited Liability Partnership
Active

Company Overview

About Amb World Impex Llp
AMB WORLD IMPEX LLP was founded on 2011-12-14 and has its registered office in London. The organisation's status is listed as "Active". Amb World Impex Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMB WORLD IMPEX LLP
 
Legal Registered Office
22 BRONDESBURY PARK
LONDON
NW6 7DL
Other companies in WC1B
 
Filing Information
Company Number OC370758
Company ID Number OC370758
Date formed 2011-12-14
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMB WORLD IMPEX LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APRESKORT LIMITED   GRANDLAND COMMERCIAL LTD.   PRAVOCHYN LIMITED   PROFTEX CONSULTING LIMITED
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Company Officers of AMB WORLD IMPEX LLP

Current Directors
Officer Role Date Appointed
GIANCARLO JAIME ESPEJO
 Limited Liability Partnership (LLP) Designated Member 2011-12-14
VIKTOR SHMORGONER
 Limited Liability Partnership (LLP) Designated Member 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
AMB WORLD COMMERCE LTD, INC.
 Limited Liability Partnership (LLP) Designated Member 2011-12-14 2018-03-28
LEOR BUSINESS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-12-14 2018-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANCARLO JAIME ESPEJO MORLING MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2018-04-11 CURRENT 2018-04-11 Active
GIANCARLO JAIME ESPEJO GENERAL CARGO SURVEY LLP Limited Liability Partnership (LLP) Designated Member 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-03-24
GIANCARLO JAIME ESPEJO AGITY TRADING LLP Limited Liability Partnership (LLP) Designated Member 2010-09-01 CURRENT 2009-09-17 Dissolved 2015-09-08
GIANCARLO JAIME ESPEJO GRANDIS TRADING LLP Limited Liability Partnership (LLP) Designated Member 2010-06-11 CURRENT 2006-10-03 Active - Proposal to Strike off
VIKTOR SHMORGONER AMB EUROTYRES LLP Limited Liability Partnership (LLP) Designated Member 2018-03-28 CURRENT 2012-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Confirmation statement with no updates made up to 2023-12-14
2023-08-08Limited liability partnership termination of member Viktor Shmorgoner on 2023-08-08
2023-08-08Limited liability partnership appointment of Mr. Ihor Dubinskyi on 2023-08-08 as member
2023-08-08LLP Cessation of Viktor Shmorgoner as a person with significant control on 2023-08-08
2023-08-08LLP Notification of Ihor Dubinskyi as a person with significant control on 2023-08-08
2023-08-07Change of registered office address for limited liability partnership from Suite 13006 43 Bedford Street London WC2E 9HA England to 22 Brondesbury Park London NW6 7DL
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14Confirmation statement with no updates made up to 2022-12-14
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14Confirmation statement with no updates made up to 2021-12-14
2022-02-14LLCS01Confirmation statement with no updates made up to 2021-12-14
2021-11-16LLCH01Change of partner details Mr. Giancarlo Jaime Espejo on 2019-11-05
2021-04-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14LLCS01Confirmation statement with no updates made up to 2020-12-14
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16LLCS01Confirmation statement with no updates made up to 2019-12-14
2019-11-05LLAD01Change of registered office address for limited liability partnership from Suite 3090 10 Great Russell Street London WC1B 3BQ to Suite 13006 43 Bedford Street London WC2E 9HA
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14LLCS01Confirmation statement with no updates made up to 2018-12-14
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LLAP01Limited liability partnership appointment of Mr. Viktor Shmorgoner on 2018-03-28 as member
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER AMB WORLD COMMERCE LTD, INC.
2018-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER LEOR BUSINESS LIMITED
2018-02-28LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTOR SHMORGONER
2018-02-28LLPSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2018
2018-02-28LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKTOR SHMORGONER
2018-02-28LLPSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2018
2017-12-28LLCS01Confirmation statement with no updates made up to 2017-12-14
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LLCS01Confirmation statement with no updates made up to 2016-12-14
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LLAR01LLP Annual return made up to 2015-12-14
2015-08-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LLAR01LLP Annual return made up to 2014-12-14
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LLAR01LLP Annual return made up to 2013-12-14
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21LLAR01LLP Annual return made up to 2012-12-14
2011-12-14LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AMB WORLD IMPEX LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMB WORLD IMPEX LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMB WORLD IMPEX LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 WORLD IMPEX LLP

Intangible Assets
Patents
We have not found any records of AMB WORLD IMPEX LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AMB WORLD IMPEX LLP
Trademarks
We have not found any records of AMB WORLD IMPEX LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMB WORLD IMPEX LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AMB WORLD IMPEX LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AMB WORLD IMPEX LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMB WORLD IMPEX LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMB WORLD IMPEX LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 7DL