AMB ASSOCIATES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 04639411
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address STERLING HOUSE 5 BUCKINGHAM, PLACE BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 January 2017 with updates; Register(s) moved to registered office address Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ. The most likely internet sites of AMB ASSOCIATES LIMITED are www.ambassociates.co.uk, and www.amb-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amb Associates Limited is a Private Limited Company. The company registration number is 04639411. Amb Associates Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Amb Associates Limited is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire Hp13 5hq. The company`s financial liabilities are £31.49k. It is £-5.49k against last year. And the total assets are £24.38k, which is £24.27k against last year. MCBARNETT, Caroline Celia is a Secretary of the company. MC BARNETT, Andrew Paul Kelvin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security dealing on own account".


amb associates Key Finiance

LIABILITIES £31.49k
-15%
CASH n/a
TOTAL ASSETS £24.38k
+20564%
All Financial Figures

Current Directors

Secretary
MCBARNETT, Caroline Celia
Appointed Date: 16 January 2003
Director
MC BARNETT, Andrew Paul Kelvin
Appointed Date: 16 January 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Andrew Paul Kelvin Mcbarnett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMB ASSOCIATES LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Register(s) moved to registered office address Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ
10 Sep 2016
Micro company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 5,000
...
... and 28 more events
16 Aug 2003
Ad 17/07/03--------- £ si 2000@1=2000 £ ic 3001/5001
04 Jun 2003
Ad 27/05/03--------- £ si 3000@1=3000 £ ic 1/3001
27 Mar 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
06 Mar 2003
Secretary resigned
16 Jan 2003
Incorporation

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