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AMB WORLD IMPEX LLP

Company number OC370758

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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)
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 LLCS01 Confirmation statement made on 14 December 2023 with no updates
08 Aug 2023 LLPSC01 Notification of Ihor Dubinskyi as a person with significant control on 8 August 2023
08 Aug 2023 LLPSC07 Cessation of Viktor Shmorgoner as a person with significant control on 8 August 2023
08 Aug 2023 LLAP01 Appointment of Mr. Ihor Dubinskyi as a member on 8 August 2023
08 Aug 2023 LLTM01 Termination of appointment of Viktor Shmorgoner as a member on 8 August 2023
07 Aug 2023 LLAD01 Registered office address changed from Suite 13006 43 Bedford Street London WC2E 9HA England to 22 Brondesbury Park London NW6 7DL on 7 August 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 LLCS01 Confirmation statement made on 14 December 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 LLCS01 Confirmation statement made on 14 December 2021 with no updates
16 Nov 2021 LLCH01 Member's details changed for Mr. Giancarlo Jaime Espejo on 5 November 2019
23 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 LLCS01 Confirmation statement made on 14 December 2020 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 LLCS01 Confirmation statement made on 14 December 2019 with no updates
05 Nov 2019 LLAD01 Registered office address changed from Suite 3090 10 Great Russell Street London WC1B 3BQ to Suite 13006 43 Bedford Street London WC2E 9HA on 5 November 2019
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 LLCS01 Confirmation statement made on 14 December 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 LLAP01 Appointment of Mr. Viktor Shmorgoner as a member on 28 March 2018
28 Mar 2018 LLTM01 Termination of appointment of Amb World Commerce Ltd, Inc. as a member on 28 March 2018
28 Mar 2018 LLTM01 Termination of appointment of Leor Business Limited as a member on 28 March 2018
28 Feb 2018 LLPSC01 Notification of Viktor Shmorgoner as a person with significant control on 28 February 2018
28 Feb 2018 LLPSC09 Withdrawal of a person with significant control statement on 28 February 2018