Ambd Property Ltd is a private limited company located at 28 Novello House Bridport Place, Hoxton, London N1 5FS. Incorporated on 2020-05-27, this 3-year-old company is run by 2 directors.
Director Barry D., appointed on 27 May 2020. Director Annemarie M., appointed on 27 May 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-07-05 and the deadline for the subsequent filing is 2024-07-19. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 28 Novello House Bridport Place |
| Office Address2 | Hoxton |
| Town | London |
| Post code | N1 5FS |
| Country of origin | United Kingdom |
| Registration Number | 12627851 |
| Date of Incorporation | Wed, 27th May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 27 May 2020
Position: Director
Appointed: 27 May 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Barry D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Annemarie M. This PSC owns 25-50% shares and has 25-50% voting rights.
Barry D.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Annemarie M.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 10th, February 2024 |
accounts | Free Download (2 pages) |
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