AMB NEWCO 03 LIMITED
Active - Accounts Filed
General Information
NAME
AMB NEWCO 03 LIMITED
COMPANY NUMBER
08782684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2013
(11years old)
WEBSITE
http://articbuildingservices.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA2 6NW
Telephone: 03453082300
TPS: No
16-17 Schooner Park
Schooner Court
Crossways Business Park
Dartford, Kent
DA2 6NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMB NEWCO 03 LIMITED | Active - Accounts Filed | View Report |
| ARTIC BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 27/05/2024 | Jonathan Charles Adrian Coiley (907619551) has left the board |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMB NEWCO 03 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMB NEWCO 03 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMB NEWCO 03 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2023 - Present (1 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2013 - 14/08/2018 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/11/2013 - Present (11years) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMB NEWCO 03 LIMITED | Active - Accounts Filed | View Report |
| ARTIC BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 27/05/2024 | Jonathan Charles Adrian Coiley (907619551) has left the board |
| 08/02/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 31/07/2023 | Vince McAnallen (918294811) has left the board |
| 31/07/2023 | New Board Member Paula Elizabeth Miller (912415842) Appointed |
| 31/07/2023 | New Board Member Paul Lucas (931177734) Appointed |
| 31/07/2023 | New Board Member Colin Trowell (931177755) Appointed |
| 31/07/2023 | New Board Member Jonathan Charles Adrian Coiley (907619551) Appointed |
| 24/02/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 14/03/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | Richard Tooher (918302588) has left the board |
| 23/08/2018 | Richard Tooher (918294812) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/04/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 13/01/2014 | Change in Reg. Office |
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