AMB SECURITIES LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08755081
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Margaret Wendy Barker as a director on 5 April 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of AMB SECURITIES LIMITED are www.ambsecurities.co.uk, and www.amb-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Amb Securities Limited is a Private Limited Company. The company registration number is 08755081. Amb Securities Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Amb Securities Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . BARKER, Andrew Martin is a Director of the company. BARKER, Margaret Wendy is a Director of the company. BARKER, Sally Ann is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARKER, Andrew Martin
Appointed Date: 30 October 2013
60 years old
Director
BARKER, Margaret Wendy
Appointed Date: 05 April 2017
80 years old
Director
BARKER, Sally Ann
Appointed Date: 03 February 2014
60 years old

Persons With Significant Control

Mr Andrew Martin Barker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sally Ann Barker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMB SECURITIES LIMITED Events

12 Apr 2017
Appointment of Margaret Wendy Barker as a director on 5 April 2017
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Aug 2016
Total exemption full accounts made up to 31 October 2015
05 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 2 more events
02 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
16 Aug 2014
Director's details changed for Mr Andrew Martin Barker on 18 July 2014
31 Mar 2014
Appointment of Sally Ann Barker as a director
24 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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