AAMB SERVICES LTD

Company number 14071306 ·

Active

1 active / 7 ceased · persons with significant control

Mr Renato Radics

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2025-05-10
Date of birth
June 1990
Nationality
Hungarian
Country of residence
England
Correspondence address
Regional House, 28-34 Chapel Street, Luton, LU1 2SE, England

Mr Renato Radics

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-10
Ceased on
2025-05-10
Date of birth
June 1990
Nationality
Hungarian
Country of residence
England
Correspondence address
Regional House, 28-34 Chapel Street, Luton, LU1 2SE, England

Miss Doris Florina Radu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-07
Ceased on
2025-05-10
Date of birth
June 1986
Nationality
Romanian
Country of residence
England
Correspondence address
Regional House, 28 34 Chapel Street, Luton, LU1 2SE, England

Mr Renato Radics

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-06
Ceased on
2025-05-07
Date of birth
June 1990
Nationality
Hungarian
Country of residence
England
Correspondence address
10, Oakland Road, Leicester, LE2 6AN, England

Mr Haris Shafqat

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-06
Ceased on
2024-02-06
Date of birth
February 1997
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
74, George Street, Luton, LU1 2BD, England

Mr Ashok Reddy Ponnagandla

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-01
Ceased on
2023-09-01
Date of birth
August 1985
Nationality
Indian
Country of residence
England
Correspondence address
2, Dunstable Road, Luton, LU1 1DX, England

Mr Dolanescu Nicu Serban

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-06
Ceased on
2023-07-01
Date of birth
January 1983
Nationality
Romanian
Country of residence
England
Correspondence address
2, Dunstable Road, Luton, LU1 1DX, England

Ana-Maria-Madalina Barboiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-26
Ceased on
2023-05-06
Date of birth
November 1998
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
129, Copenhagen Close, Luton, Bedfordshire, LU3 3TG, United Kingdom