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A.m.b.investments Limited BRISTOL

Founded in 1960, A.m.b.investments, classified under reg no. 00654814 is an active company. Currently registered at 58 St Aidans Road BS5 8RS, Bristol the company has been in the business for sixty four years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 3 directors in the the firm, namely Thomas D., Mark D. and Andrew D.. In addition one secretary - Andrew D. - is with the company. As of 28 April 2024, there were 2 ex directors - Brian H., Bruce D. and others listed below. There were no ex secretaries.

A.m.b.investments Limited Address / Contact

Office Address 58 St Aidans Road
Office Address2 St George
Town Bristol
Post code BS5 8RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00654814
Date of Incorporation Thu, 31st Mar 1960
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 64 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Thomas D.

Position: Director

Appointed: 28 October 2021

Andrew D.

Position: Secretary

Appointed: 27 July 1998

Mark D.

Position: Director

Appointed: 04 February 1991

Andrew D.

Position: Director

Appointed: 04 February 1991

Bruce D.

Position: Secretary

Resigned: 27 July 1998

Brian H.

Position: Director

Appointed: 24 January 1995

Resigned: 01 December 1999

Bruce D.

Position: Director

Appointed: 04 February 1991

Resigned: 23 September 2000

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Andrew D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mark D. This PSC owns 25-50% shares.

Andrew D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark D.

Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st August 2022
filed on: 27th, April 2023 		Free Download (5 pages)

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