Company number 09040944
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address SUITE 1C MITRE COURT, LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 2LZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMBLIN LIMITED are www.amblin.co.uk, and www.amblin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Amblin Limited is a Private Limited Company.
The company registration number is 09040944. Amblin Limited has been working since 15 May 2014.
The present status of the company is Active. The registered address of Amblin Limited is Suite 1c Mitre Court Lichfield Road Sutton Coldfield West Midlands England B74 2lz. . COTTERILL, Jonathan James is a Director of the company. Director BERRIDGE, Paul has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BERRIDGE, Paul
Resigned: 22 January 2015
Appointed Date: 15 May 2014
61 years old
AMBLIN LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Registered office address changed from Graphic House Druid Street Hinckley LE10 1QH to Suite 1C Mitre Court Lichfield Road Sutton Coldfield West Midlands B74 2LZ on 2 September 2015
05 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 0 more events
10 Mar 2015
Termination of appointment of Paul Berridge as a director on 22 January 2015
02 Dec 2014
Company name changed lapcom LTD\certificate issued on 02/12/14
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NM01 ‐
Change of name by resolution
02 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-01
28 Jul 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
15 May 2014
Incorporation
Statement of capital on 2014-05-15
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MODEL ARTICLES ‐
Model articles adopted