Company number 01187393
Status Active
Incorporation Date 15 October 1974
Company Type Private Limited Company
Address 1A C/O CWM, 1A HIGH STREET, EPSOM, SURREY, UNITED KINGDOM, KT19 8DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Director's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 100
; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of A.M.B. ENGINEERING LIMITED are www.ambengineering.co.uk, and www.a-m-b-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M B Engineering Limited is a Private Limited Company.
The company registration number is 01187393. A M B Engineering Limited has been working since 15 October 1974.
The present status of the company is Active. The registered address of A M B Engineering Limited is 1a C O Cwm 1a High Street Epsom Surrey United Kingdom Kt19 8da. . GAULD, Anne Marie Aimee Pierrette is a Secretary of the company. GAULD, Anne Marie Aimee Pierrette is a Director of the company. GAULD, Celine Andree is a Director of the company. Director GAULD, John Alexander William has been resigned. Director SMITH, Geoffrey Trevor has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
A.M.B. ENGINEERING LIMITED Events
04 Oct 2016
Director's details changed for Anne Marie Aimee Pierrette Gauld on 28 September 2016
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
01 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Director's details changed for Anne Marie Aimee Pierrette Gauld on 8 February 2016
08 Feb 2016
Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to 1a C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 8 February 2016
...
... and 74 more events
06 Jun 1988
Return made up to 25/05/88; full list of members
05 Jun 1987
Accounts for a small company made up to 28 February 1987
05 Jun 1987
Return made up to 19/05/87; full list of members
27 Jun 1986
Accounts for a small company made up to 28 February 1986
27 Jun 1986
Return made up to 30/06/86; full list of members
26 April 1996
Guarnatee & debenture
Delivered: 3 May 1996
Status: Satisfied
on 5 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1995
Legal charge
Delivered: 1 November 1995
Status: Satisfied
on 5 May 2012
Persons entitled: Barclays Bank PLC
Description: 5/7 colndale rd,poyle,stanwell,berkshire; sy 402879.