AMB MANAGEMENT & CONSULTANCY LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-05 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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15/07/2415 July 2024 Director's details changed for Mr Andrew Charles Mills-Brown on 2024-05-10

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19/06/2419 June 2024 Appointment of Frazer Soerensen as a director on 2024-06-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 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 2024-03-14

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08/03/248 March 2024 Change of details for Mr Andrew Charles Mills-Brown as a person with significant control on 2024-02-01

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Director's details changed for Mr Andrew Charles Mills-Brown on 2022-04-22

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22/04/2222 April 2022 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 2022-04-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-05 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MILLS-BROWN / 23/03/2020

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MILLS-BROWN / 23/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MILLS-BROWN / 21/03/2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 19-20 HOME FARM LUTON HOO ESTATE LUTON LU1 3TD ENGLAND

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MILLS-BROWN / 21/03/2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1820 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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