AMBAS LIMITED - STONE
Company Profile | Company Filings |
Overview
AMBAS LIMITED is a Private Limited Company from STONE and has the status: Active.
AMBAS LIMITED was incorporated 44 years ago on 24/03/1980 and has the registered number: 01487160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AMBAS LIMITED was incorporated 44 years ago on 24/03/1980 and has the registered number: 01487160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AMBAS LIMITED - STONE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
DARLASTON LODGE
STONE
STAFFORDSHIRE
ST15 0PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER LINDSEY JACKSON | Oct 1941 | British | Director | 1992-07-20 | CURRENT |
MS CLARE LINDSAY JACKSON | Jul 1979 | British | Director | 2021-12-01 | CURRENT |
CATHERINE ELAINE JACKSON | May 1941 | English | Director | 1998-03-16 | CURRENT |
MR PETER LINDSEY JACKSON | Oct 1941 | British | Secretary | 1996-09-24 | CURRENT |
MRS MARGARET ANN MARZEC | May 1935 | British | Director | RESIGNED | |
MRS SUSAN SPENCER JONES | Feb 1946 | British | Director | RESIGNED | |
MR KENNETH HENRY JONES | Feb 1941 | British | Director | RESIGNED | |
MR KENNETH HENRY JONES | Feb 1941 | British | Director | 1994-03-25 UNTIL 1998-03-16 | RESIGNED |
MRS SUSAN ELIZABETH CRAWFORD | Jun 1947 | British | Director | RESIGNED | |
ALAN CRADDOCK | Mar 1943 | British | Director | 1992-07-20 UNTIL 1996-03-22 | RESIGNED |
MR EDWARD THOMAS COMMANDER | Nov 1945 | British | Director | 1992-07-20 UNTIL 1996-03-22 | RESIGNED |
MRS MARGARET ANN MARZEC | May 1935 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Timezone Properties Limited | 2016-06-01 | Willenhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMBAS_LIMITED - Accounts | 2024-03-27 | 31-07-2023 | £83,198 Cash £853,528 equity |
AMBAS_LIMITED - Accounts | 2023-05-16 | 31-07-2022 | £41,652 Cash £906,132 equity |
AMBAS_LIMITED - Accounts | 2022-04-23 | 31-07-2021 | £112,128 Cash £717,459 equity |
AMBAS_LIMITED - Accounts | 2021-01-30 | 31-07-2020 | £52,856 Cash £354,847 equity |
AMBAS LIMITED - Filleted accounts | 2020-05-01 | 31-07-2019 | £41,992 Cash £350,077 equity |
AMBAS LIMITED - Filleted accounts | 2019-05-01 | 31-07-2018 | £26,195 Cash £873,552 equity |
AMBAS LIMITED - Filleted accounts | 2018-05-01 | 31-07-2017 | £76,189 Cash £810,163 equity |
Abbreviated Company Accounts - AMBAS LIMITED | 2017-05-02 | 31-07-2016 | £56,433 Cash £734,168 equity |
AMBAS LIMITED - Abbreviated accounts | 2016-04-29 | 31-07-2015 | £66,122 Cash |
AMBAS LIMITED - Abbreviated accounts | 2015-04-28 | 31-07-2014 | £38,837 Cash |