Amb Guarding Ltd ROMFORD


Amb Guarding Ltd is a private limited company located at 109 Kenneth Road, Chadwell Heath, Romford RM6 6LR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-13, this 5-year-old company is run by 1 director.
Director Idrees A., appointed on 05 October 2022.
The company is officially classified as "taxi operation" (SIC code: 49320), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-05-12 and the deadline for the next filing is 2024-05-26. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Amb Guarding Ltd Address / Contact

Office Address 109 Kenneth Road
Office Address2 Chadwell Heath
Town Romford
Post code RM6 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11825231
Date of Incorporation Wed, 13th Feb 2019
Industry Taxi operation
Industry Sale of used cars and light motor vehicles
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (160 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Idrees A.

Position: Director

Appointed: 05 October 2022

Abdul M.

Position: Director

Appointed: 03 May 2020

Resigned: 05 October 2022

Amer B.

Position: Director

Appointed: 13 February 2019

Resigned: 10 May 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Idrees A. The abovementioned PSC. The second one in the PSC register is Abdul M. This PSC has significiant influence or control over the company, owns 75,01-100% shares. The third one is Amer B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Idrees A.

Notified on 5 October 2022
Nature of control: right to appoint and remove directors

Abdul M.

Notified on 3 May 2020
Ceased on 4 October 2022
Nature of control: significiant influence or control
75,01-100% shares

Amer B.

Notified on 13 February 2019
Ceased on 3 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand100100-70150
Current Assets  1 9401 180
Debtors  2 0101 030
Net Assets Liabilities100100-442-1 320
Other Debtors  2 0101 030
Other
Version Production Software  2 0222 023
Creditors  2 3822 500
Loans From Directors  2 3822 500
Net Current Assets Liabilities  -442-1 320
Number Shares Allotted100100  
Par Value Share11  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 30th, November 2023
Free Download (6 pages)

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