AMB ADVISERS LIMITED

33 Kirkstone Way, Lakeside 33 Kirkstone Way, Lakeside, West Midlands, DY5 3RZ
StatusDISSOLVED
Company No.05530298
CategoryPrivate Limited Company
Incorporated08 Aug 2005
Age18 years, 9 months, 7 days
JurisdictionEngland Wales
Dissolution14 Nov 2023
Years6 months, 1 day

SUMMARY

AMB ADVISERS LIMITED is an dissolved private limited company with number 05530298. It was incorporated 18 years, 9 months, 7 days ago, on 08 August 2005 and it was dissolved 6 months, 1 day ago, on 14 November 2023. The company address is 33 Kirkstone Way, Lakeside 33 Kirkstone Way, Lakeside, West Midlands, DY5 3RZ.



Company Fillings

Gazette dissolved voluntary

Date: 14 Nov 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Aug 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Aug 2023

Category: Dissolution

Type: DS01

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Accounts with accounts type unaudited abridged

Date: 26 May 2023

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 15 Aug 2022

Action Date: 08 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-08

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Accounts with accounts type unaudited abridged

Date: 12 May 2022

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 12 Aug 2021

Action Date: 08 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-08

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Accounts with accounts type unaudited abridged

Date: 02 May 2021

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Change person director company with change date

Date: 11 Apr 2021

Action Date: 04 Apr 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John William Wells

Change date: 2021-04-04

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Confirmation statement with no updates

Date: 13 Aug 2020

Action Date: 08 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-08

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Accounts with accounts type unaudited abridged

Date: 21 May 2020

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 16 Aug 2019

Action Date: 08 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-08

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Accounts with accounts type unaudited abridged

Date: 27 May 2019

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 17 Aug 2018

Action Date: 08 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-08

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Accounts with accounts type unaudited abridged

Date: 30 Mar 2018

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 19 Aug 2017

Action Date: 08 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-08

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Accounts with accounts type micro entity

Date: 28 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 21 Aug 2016

Action Date: 08 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-08

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Accounts with accounts type micro entity

Date: 17 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 23 Aug 2015

Action Date: 08 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-08

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Accounts with accounts type total exemption small

Date: 27 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 20 Aug 2014

Action Date: 08 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-08

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Accounts with accounts type total exemption small

Date: 31 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 04 Sep 2013

Action Date: 08 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-08

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Accounts with accounts type total exemption small

Date: 29 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 01 Sep 2012

Action Date: 08 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-08

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Accounts with accounts type total exemption small

Date: 30 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 03 Sep 2011

Action Date: 08 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-08

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Accounts with accounts type total exemption small

Date: 28 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 31 Aug 2010

Action Date: 08 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-08

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Change person director company with change date

Date: 27 Aug 2010

Action Date: 08 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-08

Officer name: Martin Squire Parry

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Termination director company with name

Date: 27 Aug 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Parry

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Accounts with accounts type total exemption small

Date: 27 May 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 30 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 08/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jun 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 05 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jun 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 04 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/08/07; full list of members

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Accounts with made up date

Date: 27 Nov 2006

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 17 Oct 2006

Category: Capital

Type: 88(2)R

Description: Ad 16/10/06--------- £ si 7@1=7 £ ic 15/22

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Legacy

Date: 17 Oct 2006

Category: Capital

Type: 88(2)R

Description: Ad 16/10/06--------- £ si 5@1=5 £ ic 10/15

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Legacy

Date: 17 Oct 2006

Category: Capital

Type: 88(2)R

Description: Ad 16/10/06--------- £ si 8@1=8 £ ic 2/10

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Legacy

Date: 21 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 08/08/06; full list of members

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Legacy

Date: 19 Sep 2005

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 08 Aug 2005

Category: Incorporation

Type: NEWINC

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