AMB COMMUNICATIONS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3WT

Company number 03659389
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of AMB COMMUNICATIONS LIMITED are www.ambcommunications.co.uk, and www.amb-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Amb Communications Limited is a Private Limited Company. The company registration number is 03659389. Amb Communications Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Amb Communications Limited is 6a St Andrews Court Wellington Street Thame Oxfordshire Ox9 3wt. . BACCANELLO, Anna-Maria Evelina Adriana Teresa is a Director of the company. Secretary BACCANELLO, Ugo Marc-Antonio has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BACCANELLO, Ugo Marc-Antonio has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BACCANELLO, Anna-Maria Evelina Adriana Teresa
Appointed Date: 02 November 1998
68 years old

Resigned Directors

Secretary
BACCANELLO, Ugo Marc-Antonio
Resigned: 01 November 2009
Appointed Date: 02 November 1998
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 30 October 1998
Director
BACCANELLO, Ugo Marc-Antonio
Resigned: 20 January 2006
Appointed Date: 02 November 1998
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Anna-Maria Evelina Adriana Teresa Baccanello
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AMB COMMUNICATIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 39 more events
05 Nov 1998
Registered office changed on 05/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1998
Incorporation

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