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Amb Property Consultancy Ltd LONDON

Amb Property Consultancy started in year 2014 as Private Limited Company with registration number 09086828. The Amb Property Consultancy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 113 Romford Road. Postal code: E15 4LY.

The company has one director. Paul H., appointed on 1 September 2014. There are currently no secretaries appointed. As of 7 June 2024, there were 4 ex directors - Ann H., Ann H. and others listed below. There were no ex secretaries.

Amb Property Consultancy Ltd Address / Contact

Office Address 113 Romford Road
Town London
Post code E15 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09086828
Date of Incorporation Mon, 16th Jun 2014
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (68 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Paul H.

Position: Director

Appointed: 01 September 2014

Ann H.

Position: Director

Appointed: 20 February 2024

Resigned: 15 March 2024

Ann H.

Position: Director

Appointed: 18 July 2023

Resigned: 05 September 2023

Ann H.

Position: Director

Appointed: 17 October 2022

Resigned: 26 January 2023

Anne H.

Position: Director

Appointed: 16 June 2014

Resigned: 01 September 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Paul H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul H.

Notified on 6 April 2016
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 2015-06-302016-06-302017-06-302018-06-30
Net Worth100100  
Balance Sheet
Cash Bank On Hand   9 520
Current Assets  1009 620
Debtors100100100100
Net Assets Liabilities  100197 217
Other Debtors 100100100
Reserves/Capital
Called Up Share Capital100100  
Shareholder Funds100100  
Other
Accrued Liabilities   1 500
Additions Other Than Through Business Combinations Investment Property Fair Value Model   989 770
Bank Borrowings Overdrafts   300 000
Corporation Tax Payable   2 256
Creditors   300 000
Investment Property   1 177 270
Investment Property Fair Value Model   1 177 270
Net Current Assets Liabilities  100-680 053
Number Shares Allotted100100  
Other Creditors   11 500
Par Value Share11  
Share Capital Allotted Called Up Paid100100  
Total Assets Less Current Liabilities100100100497 217

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-05-14
filed on: 14th, May 2024 		Free Download (4 pages)

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