• UK
  • AMB INSURANCE SERVICES LTD. - Hillcrest House 2 Woodland Avenue, Wolstanton, Newcastle Under Lyme, Staffordshire, United Kingdom

Company Information

Company registration number
04923995
Company Status
LIVE
Country
United Kingdom
Registered Address
Hillcrest House 2 Woodland Avenue
Wolstanton
Newcastle Under Lyme
Staffordshire
ST5 8AZ
Hillcrest House 2 Woodland Avenue, Wolstanton, Newcastle Under Lyme, Staffordshire, ST5 8AZ UK

Management

Managing Directors
BARROW, Andrew Mark
JONES, Mark William
LYCETT-WILLIAMS, Peter Joseph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-10-07
Age Of Company
2003-10-07 20 years
SIC/NACE
66220

Ownership

Beneficial Owners
Amb Property Management Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-10-07
Annual Return
Due Date: 2020-10-21
Last Date: 2019-10-07

AMB INSURANCE SERVICES LTD. Company Description

AMB INSURANCE SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 04923995. Its current trading status is "live". It was registered 2003-10-07. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-07.It can be contacted at Hillcrest House 2 Woodland Avenue .
More information

Get AMB INSURANCE SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amb Insurance Services Ltd. - Hillcrest House 2 Woodland Avenue, Wolstanton, Newcastle Under Lyme, Staffordshire, United Kingdom

2003-10-07 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2020-05-22) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-23) - AA

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  • resolution (2019-10-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-10-08) - CS01

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  • capital-alter-shares-subdivision (2019-10-04) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2018-11-30) - AA

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  • confirmation-statement-with-updates (2018-10-23) - CS01

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  • capital-alter-shares-subdivision (2018-07-17) - SH02

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  • capital-allotment-shares (2018-07-10) - SH01

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  • capital-allotment-shares (2018-07-09) - SH01

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  • capital-name-of-class-of-shares (2017-10-23) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-10-23) - SH10

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  • resolution (2017-10-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA

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  • appoint-person-director-company-with-name-date (2016-04-07) - AP01

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  • change-person-director-company-with-change-date (2016-05-12) - CH01

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • change-person-director-company-with-change-date (2016-05-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA

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  • legacy (2013-01-30) - MG02

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  • termination-secretary-company-with-name (2012-11-14) - TM02

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  • change-person-director-company-with-change-date (2012-11-29) - CH01

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  • resolution (2012-11-27) - RESOLUTIONS

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  • termination-director-company-with-name (2012-11-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA

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  • legacy (2011-04-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA

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  • change-sail-address-company (2009-11-10) - AD02

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  • move-registers-to-sail-company (2009-11-10) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • legacy (2008-10-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA

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  • legacy (2007-10-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-02) - AA

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  • legacy (2006-02-21) - 288c

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  • legacy (2006-11-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA

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  • legacy (2005-10-10) - 363s

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  • legacy (2005-09-16) - 288c

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  • accounts-with-accounts-type-full (2005-06-24) - AA

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  • legacy (2005-06-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-12-21) - AA

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  • legacy (2004-11-16) - 288c

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  • legacy (2004-10-14) - 363s

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  • legacy (2004-10-14) - 288a

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  • legacy (2004-04-16) - 88(2)R

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  • legacy (2004-04-08) - 225

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  • legacy (2003-10-16) - 288b

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  • incorporation-company (2003-10-07) - NEWINC

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