Company number 08806251
Status Active
Incorporation Date 9 December 2013
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address FLAT, 17A LICHFIELD STREET, STONE, ENGLAND, ST15 8NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Victor Vintu as a director on 20 January 2017; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Cristina Melnic as a director on 2 December 2016. The most likely internet sites of AMMB are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barlaston Rail Station is 3.1 miles; to Wedgwood Rail Station is 3.6 miles; to Blythe Bridge Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ammb is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 08806251. Ammb has been working since 09 December 2013.
The present status of the company is Active. The registered address of Ammb is Flat 17a Lichfield Street Stone England St15 8na. . CALUGARU, Mircea-Ion is a Director of the company. Secretary BOLUN, Nicoleta has been resigned. Secretary BUTNARU, Marcel has been resigned. Secretary GRAMA, Cristian has been resigned. Director CIUMAC, Corneliac has been resigned. Director MAIORU, Antonela has been resigned. Director MELNIC, Cristina has been resigned. Director PERCIUN, Dan has been resigned. Director VINTU, Victor has been resigned. The company operates in "Dormant Company".
Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOLUN, Nicoleta
Resigned: 24 November 2016
Appointed Date: 09 December 2013
Secretary
BUTNARU, Marcel
Resigned: 24 November 2016
Appointed Date: 09 December 2013
Secretary
GRAMA, Cristian
Resigned: 24 November 2016
Appointed Date: 09 December 2013
Director
CIUMAC, Corneliac
Resigned: 25 November 2016
Appointed Date: 09 December 2013
35 years old
Director
MAIORU, Antonela
Resigned: 02 December 2016
Appointed Date: 09 December 2013
32 years old
Director
MELNIC, Cristina
Resigned: 02 December 2016
Appointed Date: 09 December 2013
31 years old
Director
PERCIUN, Dan
Resigned: 02 December 2016
Appointed Date: 09 December 2013
34 years old
Director
VINTU, Victor
Resigned: 20 January 2017
Appointed Date: 09 December 2013
35 years old
Persons With Significant Control
Mr Mircea-Ion Calugaru
Notified on: 1 December 2016
35 years old
Nature of control: Right to appoint and remove directors
AMMB Events
21 Jan 2017
Termination of appointment of Victor Vintu as a director on 20 January 2017
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Dec 2016
Termination of appointment of Cristina Melnic as a director on 2 December 2016
04 Dec 2016
Termination of appointment of Dan Perciun as a director on 2 December 2016
04 Dec 2016
Termination of appointment of Antonela Maioru as a director on 2 December 2016
...
... and 5 more events
25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 no member list
06 Jan 2015
Accounts made up to 31 December 2014
13 Dec 2014
Annual return made up to 9 December 2014 no member list
09 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
