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AMB MANAGEMENT & CONSULTANCY LIMITED

Company number 11265678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
15 Jul 2024 CH01 Director's details changed for Mr Andrew Charles Mills-Brown on 10 May 2024
19 Jun 2024 AP01 Appointment of Frazer Soerensen as a director on 19 June 2024
14 Mar 2024 AD01 Registered office address changed from The Breach Luton Hoo Estate Luton Bedfordshire LU1 3TQ United Kingdom to Unit 3 Stewartby Business Park Broadmead Road Stewartby Bedford MK43 9nd on 14 March 2024
08 Mar 2024 PSC04 Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 1 February 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Jun 2022 CH01 Director's details changed for Mr Andrew Charles Mills-Brown on 1 June 2022
22 Apr 2022 CH01 Director's details changed for Mr Andrew Charles Mills-Brown on 22 April 2022
22 Apr 2022 AD01 Registered office address changed from The Bothy Luton Hoo Estate Luton Bedfordshire LU1 3TQ England to The Breach Luton Hoo Estate Luton Bedfordshire LU1 3TQ on 22 April 2022
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
08 Jun 2021 AA Micro company accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 March 2020
02 Apr 2020 PSC04 Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 23 March 2020
02 Apr 2020 CH01 Director's details changed for Mr Andrew Charles Mills-Brown on 23 March 2020
25 Mar 2020 PSC04 Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 21 March 2020
23 Mar 2020 CH01 Director's details changed for Mr Andrew Charles Mills-Brown on 21 March 2020
23 Mar 2020 AD01 Registered office address changed from 19-20 Home Farm Luton Hoo Estate Luton LU1 3TD England to The Bothy Luton Hoo Estate Luton Bedfordshire LU1 3TQ on 23 March 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
20 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-20
  • GBP 100