Ad-amb Consulting started in year 2014 as Private Limited Company with registration number 09288385. The Ad-amb Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Polegate at 49 Station Road. Postal code: BN26 6EA.
The company has one director. Adam B., appointed on 1 January 2015. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Katarzyna O.. There were no ex secretaries.
| Office Address | 49 Station Road |
| Town | Polegate |
| Post code | BN26 6EA |
| Country of origin | United Kingdom |
| Registration Number | 09288385 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 5th April |
| Company age | 10 years old |
| Account next due date | Fri, 5th Jan 2024 (116 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 01 January 2015
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Adam B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adam B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-05 | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Net Worth | 3 670 | 2 000 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 046 | 3 971 | 1 097 | 2 196 | 1 659 | ||||
| Current Assets | 2 626 | 2 046 | 4 259 | 2 451 | 2 196 | 2 645 | 7 032 | 14 422 | 21 764 |
| Debtors | 288 | 1 354 | 986 | ||||||
| Net Assets Liabilities | 2 000 | 2 000 | 2 074 | 2 164 | 2 440 | 4 069 | 4 324 | 2 499 | |
| Cash Bank In Hand | 2 626 | 2 046 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 264 | 2 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 000 | 2 000 | |||||||
| Profit Loss Account Reserve | 264 | ||||||||
| Shareholder Funds | 3 670 | 2 000 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 023 | |||||||
| Creditors | 46 | 2 259 | 377 | 32 | 205 | 2 963 | 10 098 | 19 265 | |
| Loans From Directors | 1 325 | 339 | |||||||
| Net Current Assets Liabilities | 2 264 | 2 000 | 2 000 | 2 074 | 2 164 | 2 440 | 4 069 | 4 324 | 2 499 |
| Nominal Value Allotted Share Capital | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | -2 | ||||||||
| Par Value Share | 20 | 20 | 20 | 20 | 20 | 20 | |||
| Taxation Social Security Payable | 48 | 264 | 38 | 32 | 65 | ||||
| Total Assets Less Current Liabilities | 3 670 | 2 000 | 2 440 | 4 069 | 4 324 | 2 499 | |||
| Trade Creditors Trade Payables | 670 | 80 | |||||||
| Trade Debtors Trade Receivables | 288 | 1 354 | 986 | ||||||
| Value-added Tax Payable | 60 | ||||||||
| Creditors Due Within One Year | 362 | 46 | |||||||
| Share Capital Allotted Called Up Paid | 2 000 | 2 000 | |||||||
| Taxation Social Security Due Within One Year | 417 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Suite 12, Charter House Courtlands Road Eastbourne BN22 8UY. Change occurred on 2024-02-14. Company's previous address: Suite 12, Charter House Courtlands Road Eastbourne BN22 8UY United Kingdom. filed on: 14th, February 2024 |
address | Free Download (1 page) |
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