• UK
  • A.M.B.INVESTMENTS LIMITED - 58 St Aidans Road, St George, Bristol, BS5 8RS, United Kingdom

Company Information

Company registration number
00654814
Company Status
LIVE
Country
United Kingdom
Registered Address
58 St Aidans Road
St George
Bristol
BS5 8RS
58 St Aidans Road, St George, Bristol, BS5 8RS UK

Management

Managing Directors
DAVISON, Andrew John
DAVISON, Mark James
DAVISON, Thomas Munro Rupert
Company secretaries
DAVISON, Andrew John

Company Details

Type of Business
ltd
Incorporated
1960-03-31
Age Of Company
1960-03-31 64 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Andrew John Davison
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800E4VORZ5TKH4I33
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2013-02-12
Annual Return
Due Date: 2024-11-30
Last Date: 2023-11-16

A.M.B.INVESTMENTS LIMITED Company Description

A.M.B.INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00654814. Its current trading status is "live". It was registered 1960-03-31. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at 58 St Aidans Road .
More information

Get A.M.B.INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A.m.b.investments Limited - 58 St Aidans Road, St George, Bristol, BS5 8RS, United Kingdom

1960-03-31 64 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-name-of-class-of-shares (2024-01-11) - SH08

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  • accounts-with-accounts-type-small (2024-04-14) - AA

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  • accounts-with-accounts-type-small (2023-04-27) - AA

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  • capital-name-of-class-of-shares (2023-05-09) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-05-09) - SH10

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  • resolution (2023-05-09) - RESOLUTIONS

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  • memorandum-articles (2023-05-09) - MA

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  • change-person-director-company-with-change-date (2023-06-15) - CH01

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  • confirmation-statement-with-updates (2023-11-20) - CS01

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  • accounts-with-accounts-type-small (2022-02-28) - AA

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  • confirmation-statement-with-no-updates (2022-11-16) - CS01

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  • confirmation-statement-with-updates (2021-04-13) - CS01

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  • confirmation-statement-with-updates (2021-11-16) - CS01

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  • change-person-director-company-with-change-date (2021-11-16) - CH01

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  • confirmation-statement-with-updates (2021-11-04) - CS01

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  • cessation-of-a-person-with-significant-control (2021-11-04) - PSC07

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  • appoint-person-director-company-with-name-date (2021-10-28) - AP01

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  • accounts-with-accounts-type-small (2021-03-10) - AA

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • accounts-with-accounts-type-small (2019-12-17) - AA

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  • mortgage-satisfy-charge-full (2019-11-11) - MR04

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-small (2019-01-15) - AA

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  • accounts-with-accounts-type-small (2018-05-16) - AA

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  • confirmation-statement-with-updates (2018-02-12) - CS01

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  • accounts-with-accounts-type-small (2017-05-03) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • accounts-with-accounts-type-small (2015-12-12) - AA

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  • accounts-with-accounts-type-small (2014-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • accounts-with-accounts-type-full (2014-01-15) - AA

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  • accounts-with-accounts-type-small (2013-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • accounts-with-accounts-type-small (2011-02-18) - AA

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  • accounts-with-accounts-type-small (2011-12-30) - AA

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  • resolution (2010-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2010-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • legacy (2009-02-13) - 363a

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  • accounts-with-accounts-type-full (2009-02-08) - AA

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  • legacy (2008-02-13) - 363a

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  • accounts-with-accounts-type-full (2008-01-16) - AA

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  • accounts-with-accounts-type-full (2007-01-09) - AA

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  • legacy (2007-03-01) - 363s

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  • legacy (2006-03-09) - 363s

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  • accounts-with-accounts-type-full (2005-12-08) - AA

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  • accounts-with-accounts-type-full (2005-03-15) - AA

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  • legacy (2005-02-11) - 363s

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  • accounts-with-accounts-type-full (2004-05-25) - AA

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  • legacy (2004-02-20) - 363s

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  • legacy (2003-02-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-01-28) - AA

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  • legacy (2002-02-08) - 363s

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  • legacy (2001-02-28) - 363s

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  • legacy (2001-10-20) - 395

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  • legacy (2001-10-31) - 395

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  • legacy (2001-11-15) - 403a

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  • legacy (2000-01-24) - 288b

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  • legacy (2000-11-03) - 288b

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  • legacy (2000-02-10) - 363s

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  • accounts-with-accounts-type-full (2000-12-28) - AA

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  • accounts-with-accounts-type-full (2000-03-31) - AA

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  • accounts-with-accounts-type-full (1999-07-02) - AA

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  • legacy (1999-02-09) - 363s

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  • legacy (1998-08-20) - 288a

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  • legacy (1998-08-20) - 288b

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  • accounts-with-accounts-type-full (1998-04-07) - AA

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  • legacy (1998-02-09) - 363s

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  • legacy (1997-02-20) - 363s

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  • accounts-with-accounts-type-full (1997-04-17) - AA

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  • accounts-with-accounts-type-full (1996-05-07) - AA

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  • legacy (1996-03-04) - 363s

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  • legacy (1995-01-30) - 288

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  • resolution (1995-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-03-03) - AA

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  • legacy (1995-02-13) - 363s

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  • legacy (1994-03-01) - 363s

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  • accounts-with-accounts-type-full (1994-03-08) - AA

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  • accounts-with-accounts-type-full (1993-02-12) - AA

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  • legacy (1993-02-12) - 363s

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  • accounts-with-accounts-type-full (1992-02-13) - AA

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  • legacy (1992-02-13) - 363s

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  • accounts-with-accounts-type-full (1991-02-15) - AA

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  • legacy (1991-02-15) - 363a

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  • accounts-with-accounts-type-full (1990-02-14) - AA

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  • legacy (1990-02-14) - 363

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  • accounts-with-accounts-type-full (1989-02-06) - AA

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  • legacy (1989-02-20) - 363

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  • accounts-with-accounts-type-full (1988-02-24) - AA

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  • legacy (1988-02-24) - 363

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  • legacy (1987-03-03) - 363

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  • accounts-with-accounts-type-full (1987-02-13) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1983-04-11) - AA

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  • accounts-with-made-up-date (1982-04-21) - AA

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  • miscellaneous (1960-03-31) - MISC

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  • incorporation-company (1960-03-31) - NEWINC

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