A.M. BEST EUROPE - INFORMATION SERVICES LIMITED
LONDON AMBE - INFORMATION SERVICES LTD

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Company number 07325169
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 5TH FLOOR, KINNAIRD HOUSE, PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Ms Karen Bulluck Heine as a director on 27 September 2016; Appointment of Mrs Suzanne Elisabeth Pool as a secretary on 26 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of A.M. BEST EUROPE - INFORMATION SERVICES LIMITED are www.ambesteuropeinformationservices.co.uk, and www.a-m-best-europe-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Best Europe Information Services Limited is a Private Limited Company. The company registration number is 07325169. A M Best Europe Information Services Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of A M Best Europe Information Services Limited is 5th Floor Kinnaird House Pall Mall East London Sw1y 5au. . POOL, Suzanne Elisabeth is a Secretary of the company. CHARTERIS-BLACK, Nicholas James is a Director of the company. HEINE, Karen Bulluck is a Director of the company. MAYEWSKI, Larry George is a Director of the company. PEECOCK, Bernard Joseph is a Director of the company. POOL, Suzanne Elisabeth is a Director of the company. Director SELLEK, Roger has been resigned. Director SNYDER III, Arthur has been resigned. Director TINNIRELLO, Paul has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
POOL, Suzanne Elisabeth
Appointed Date: 26 September 2016
Director
CHARTERIS-BLACK, Nicholas James
Appointed Date: 10 July 2012
63 years old
Director
HEINE, Karen Bulluck
Appointed Date: 27 September 2016
62 years old
Director
MAYEWSKI, Larry George
Appointed Date: 18 August 2010
67 years old
Director
PEECOCK, Bernard Joseph
Appointed Date: 10 July 2012
62 years old
Director
POOL, Suzanne Elisabeth
Appointed Date: 10 July 2012
60 years old

Resigned Directors

Director
SELLEK, Roger
Resigned: 31 July 2016
Appointed Date: 18 August 2010
69 years old
Director
SNYDER III, Arthur
Resigned: 10 July 2012
Appointed Date: 26 July 2010
70 years old
Director
TINNIRELLO, Paul
Resigned: 10 July 2012
Appointed Date: 26 July 2010
76 years old

Persons With Significant Control

Mr Arthur Snyder
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

A.M. BEST EUROPE - INFORMATION SERVICES LIMITED Events

11 Oct 2016
Appointment of Ms Karen Bulluck Heine as a director on 27 September 2016
06 Oct 2016
Appointment of Mrs Suzanne Elisabeth Pool as a secretary on 26 September 2016
05 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 26 July 2016 with updates
10 Aug 2016
Termination of appointment of Roger Sellek as a director on 31 July 2016
...
... and 21 more events
19 Aug 2010
Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 19 August 2010
11 Aug 2010
Company name changed ambe - information services LTD\certificate issued on 11/08/10
  • RES15 ‐ Change company name resolution on 2010-07-28
11 Aug 2010
Change of name notice
06 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
26 Jul 2010
Incorporation

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