Fb Ammonite Limited in WIMBORNE

Fb Ammonite Limited WIMBORNE

Fb Ammonite started in year 2014 as Private Limited Company with registration number 09316917. The Fb Ammonite company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wimborne at 33 Uddens Trading Estate. Postal code: BH21 7NL. Since 2015-01-13 Fb Ammonite Limited is no longer carrying the name Ares Fb Topco.

At the moment there are 3 directors in the the company, namely Nese A., Clare D. and Neil S.. In addition one secretary - Neil S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fb Ammonite Limited Address / Contact

Office Address	33 Uddens Trading Estate
Town	Wimborne
Post code	BH21 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09316917
Date of Incorporation	Tue, 18th Nov 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Nese A.

Position: Director

Appointed: 23 August 2023

Clare D.

Position: Director

Appointed: 01 August 2022

Neil S.

Position: Director

Appointed: 15 March 2022

Neil S.

Position: Secretary

Appointed: 15 March 2022

Joseph D.

Position: Director

Appointed: 15 March 2022

Resigned: 31 August 2023

Philip M.

Position: Director

Appointed: 15 March 2022

Resigned: 31 October 2022

Jordan S.

Position: Director

Appointed: 02 November 2020

Resigned: 03 September 2021

David R.

Position: Director

Appointed: 11 February 2019

Resigned: 03 September 2021

Eddie D.

Position: Director

Appointed: 11 February 2019

Resigned: 02 November 2020

Anthony D.

Position: Director

Appointed: 30 April 2018

Resigned: 31 July 2022

Joshua S.

Position: Director

Appointed: 29 February 2016

Resigned: 03 September 2021

Richard S.

Position: Director

Appointed: 31 January 2016

Resigned: 15 March 2022

Richard S.

Position: Secretary

Appointed: 31 January 2016

Resigned: 15 March 2022

Martha W.

Position: Director

Appointed: 19 November 2015

Resigned: 03 September 2021

Rachel L.

Position: Director

Appointed: 07 May 2015

Resigned: 07 February 2018

Donald H.

Position: Director

Appointed: 27 November 2014

Resigned: 30 April 2018

Lyn D.

Position: Secretary

Appointed: 27 November 2014

Resigned: 28 January 2016

Charles S.

Position: Director

Appointed: 18 November 2014

Resigned: 03 September 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Hempel Decorative Paints Ltd from Darwen, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ares Management, L.p. that entered California, United States as the address. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Hempel Decorative Paints Ltd

Crown House Hollins Road, Darwen, Lancashire, BB3 0BG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07652761
Notified on	3 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ares Management, L.P.

12th Floor 2000 Avenue Of The Stars, Los Angeles, California, Ca 90067, United States

Legal authority	The Laws Of The State Of Delaware (Usa)
Legal form	Limited Partnership
Country registered	Delaware (Usa)
Place registered	Nyse
Registration number	5434226
Notified on	6 April 2016
Ceased on	3 September 2021
Nature of control:	significiant influence or control

Company previous names

Ares Fb Topco	January 13, 2015

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-04-30 filed on: 2nd, May 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-04-30 filed on: 2nd, May 2024	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 26th, March 2024	incorporation	Free Download (56 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, March 2024	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2023-08-31 filed on: 1st, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-23 filed on: 24th, August 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, February 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2022-10-31 filed on: 1st, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-01 filed on: 24th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 2nd, August 2022	officers	Free Download (1 page)
SH01	Statement of Capital on 2022-04-08: 5963.33 GBP filed on: 5th, May 2022	capital	Free Download (6 pages)
SH01	Statement of Capital on 2022-04-08: 5962.33 GBP filed on: 5th, May 2022	capital	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2022-03-15 filed on: 25th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-15 filed on: 25th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-15 filed on: 24th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-15 filed on: 24th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-15 filed on: 24th, March 2022	officers	Free Download (2 pages)
AP03	Appointment (date: 2022-03-15) of a secretary filed on: 24th, March 2022	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 7th, December 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-03-28 filed on: 6th, December 2021	accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on 2021-09-03 filed on: 8th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-03 filed on: 8th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-03 filed on: 8th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-03 filed on: 8th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-03 filed on: 8th, September 2021	officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2020-10-23: 5961.33 GBP filed on: 30th, November 2020	capital	Free Download (8 pages)
SH03	Purchase of own shares filed on: 18th, November 2020	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-11-02 filed on: 5th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-02 filed on: 5th, November 2020	officers	Free Download (2 pages)
SH19	Statement of Capital on 2020-09-17: 5988.06 GBP filed on: 17th, September 2020	capital	Free Download (7 pages)
CAP-SS	Solvency Statement dated 17/09/20 filed on: 17th, September 2020	insolvency	Free Download (8 pages)
SH20	Statement by Directors filed on: 17th, September 2020	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2020	resolution	Free Download (8 pages)
AA	Group of companies' accounts made up to 2020-03-29 filed on: 6th, August 2020	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (34 pages)
SH01	Statement of Capital on 2019-10-01: 5988.06 GBP filed on: 8th, October 2019	capital	Free Download (6 pages)
AP01	New director was appointed on 2019-02-11 filed on: 24th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-11 filed on: 24th, April 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (34 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-04-30: 5987.60 GBP filed on: 1st, August 2018	capital	Free Download (10 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-04-30: 6053.45 GBP filed on: 25th, July 2018	capital	Free Download (10 pages)
SH03	Purchase of own shares filed on: 23rd, July 2018	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 17th, July 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-04-27: 6053.45 GBP filed on: 26th, May 2018	capital	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, May 2018	resolution	Free Download (57 pages)
AP01	New director was appointed on 2018-04-30 filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-30 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-30 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-07 filed on: 7th, February 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (33 pages)
CH01	On 2017-03-01 director's details were changed filed on: 21st, November 2017	officers	Free Download (2 pages)
CH01	On 2017-03-01 director's details were changed filed on: 16th, November 2017	officers	Free Download (2 pages)
CH01	On 2017-07-06 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 24th, November 2016	accounts	Free Download (33 pages)
SH01	Statement of Capital on 2016-03-18: 5036.01 GBP filed on: 29th, March 2016	capital	Free Download (9 pages)
AP01	New director was appointed on 2016-02-29 filed on: 2nd, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-31 filed on: 11th, February 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-01-31) of a secretary filed on: 10th, February 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-01-28 filed on: 5th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-19 filed on: 1st, February 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-18 filed on: 17th, December 2015	annual return	Free Download (12 pages)
AP01	New director was appointed on 2015-05-07 filed on: 17th, December 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-03-31: 4982.16 GBP filed on: 24th, April 2015	capital	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, March 2015	resolution
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, March 2015	resolution
AD01	New registered office address 33 Uddens Trading Estate Wimborne Dorset BH21 7NL. Change occurred on 2015-01-22. Company's previous address: 10 New Burlington Street London W1S 3BE United Kingdom. filed on: 22nd, January 2015	address	Free Download (1 page)
CERTNM	Company name changed ares fb topco LIMITEDcertificate issued on 13/01/15 filed on: 13th, January 2015	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
SH01	Statement of Capital on 2014-11-27: 4933.88 GBP filed on: 6th, January 2015	capital	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, December 2014	resolution
AA01	Current accounting period shortened from 2015-11-30 to 2015-03-31 filed on: 3rd, December 2014	accounts	Free Download (1 page)
AP03	Appointment (date: 2014-11-27) of a secretary filed on: 1st, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-27 filed on: 1st, December 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, November 2014	incorporation	Free Download (32 pages)
SH01	Statement of Capital on 2014-11-18: 1.00 GBP	capital

Fb Ammonite Limited WIMBORNE

Fb Ammonite Limited Address / Contact

Company Information / Profile

Company staff

Nese A.

Clare D.

Neil S.

Neil S.

Joseph D.

Philip M.

Jordan S.

David R.

Eddie D.

Anthony D.

Joshua S.

Richard S.

Richard S.

Martha W.

Rachel L.

Donald H.

Lyn D.

Charles S.

People with significant control

Company previous names

Company filings

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