AMB INSURANCE SERVICES LTD.
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 8AZ

Company number 04923995
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address HILLCREST HOUSE 2 WOODLAND AVENUE, WOLSTANTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 8AZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Andrew Mark Barrow on 12 May 2016. The most likely internet sites of AMB INSURANCE SERVICES LTD. are www.ambinsuranceservices.co.uk, and www.amb-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Amb Insurance Services Ltd is a Private Limited Company. The company registration number is 04923995. Amb Insurance Services Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Amb Insurance Services Ltd is Hillcrest House 2 Woodland Avenue Wolstanton Newcastle Under Lyme Staffordshire St5 8az. . BARROW, Andrew Mark is a Director of the company. JONES, Mark William is a Director of the company. LYCETT-WILLIAMS, Peter Joseph is a Director of the company. Secretary BARROW, Louise Noreen has been resigned. Secretary PIGEON, Claire Elizabeth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PIGEON, Claire Elizabeth has been resigned. The company operates in "Activities of insurance agents and brokers".


amb insurance services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARROW, Andrew Mark
Appointed Date: 07 October 2003
54 years old
Director
JONES, Mark William
Appointed Date: 01 April 2016
40 years old
Director
LYCETT-WILLIAMS, Peter Joseph
Appointed Date: 01 April 2016
41 years old

Resigned Directors

Secretary
BARROW, Louise Noreen
Resigned: 24 September 2004
Appointed Date: 07 October 2003
Secretary
PIGEON, Claire Elizabeth
Resigned: 31 October 2012
Appointed Date: 24 September 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
PIGEON, Claire Elizabeth
Resigned: 31 October 2012
Appointed Date: 27 May 2005
48 years old

Persons With Significant Control

Amb Property Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMB INSURANCE SERVICES LTD. Events

07 Nov 2016
Confirmation statement made on 7 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Director's details changed for Mr Andrew Mark Barrow on 12 May 2016
12 May 2016
Director's details changed for Mr Andrew Mark Barrow on 12 May 2016
07 Apr 2016
Appointment of Mr Mark William Jones as a director on 1 April 2016
...
... and 40 more events
14 Oct 2004
New secretary appointed
16 Apr 2004
Ad 30/03/04--------- £ si 999@1=999 £ ic 1/1000
08 Apr 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
16 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

AMB INSURANCE SERVICES LTD. Charges

10 October 2014
Charge code 0492 3995 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: 2 woodland avenue newcastle under lyme staffordshire t/no…

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