Company number 08692263
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address KUMALO, FARM LANE, ASHTEAD, SURREY, KT21 1LJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of AMBY EUROPE LIMITED are www.ambyeurope.co.uk, and www.amby-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Fulwell Rail Station is 8.5 miles; to Feltham Rail Station is 10.4 miles; to Balham Rail Station is 10.5 miles; to Clapham Junction Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amby Europe Limited is a Private Limited Company.
The company registration number is 08692263. Amby Europe Limited has been working since 16 September 2013.
The present status of the company is Active. The registered address of Amby Europe Limited is Kumalo Farm Lane Ashtead Surrey Kt21 1lj. . LOWE, Graham Leslie is a Director of the company. LOWE, Mick is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Director
LOWE, Mick
Appointed Date: 16 September 2013
72 years old
Persons With Significant Control
Mr Mick Lowe
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Leslie Lowe
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBY EUROPE LIMITED Events
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
30 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-30
05 Nov 2014
Registered office address changed from 36 Petters Road Ashtead Surrey KT21 1NE United Kingdom to Kumalo Farm Lane Ashtead Surrey KT21 1LJ on 5 November 2014
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16
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