Menna Overview
Here’s a quick overview of AMB HOLDINGS LIMITED 👀 — a Stockport, Cheshire based business that started in 2003.
AMB HOLDINGS LIMITED
- Company statusactive
- Company No04750965
- Age23 years 2 months Incorporated 1 May 2003
- Officers2
Address
Unit 5 Crossley Park, Crossley Road, Stockport, Cheshire, SK4 5BF
AMB HOLDINGS LIMITED is an active company incorporated on 1 May 2003 and based in Stockport, Cheshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Group
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 28 May 2019
Resolution
7 Years Ago on 11 Apr 2019
Capital Cancellation Shares
7 Years Ago on 11 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 11 Apr 2019
Capital Return Purchase Own Shares
7 Years Ago on 11 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITFIELD, Andrew Simon | secretary | 01 Aug 2012 | |
| WHITFIELD, Andrew Simon | director | Sep 1965 | 02 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lar Group Limited | 15 Mar 2019 | |
| Mr Robert Clarke | May 1960 | 01 May 2016 |
| Mr Andrew Simon Whitfield | Sep 1965 | 01 May 2016 |
Related Companies
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WHITFIELD, Andrew Simon, BLACK, Stephen Howard, ASHTON, John William, CLARKE, Robert are mutual persons.
BLACK, Stephen Howard are mutual persons.
BLACK, Stephen Howard are mutual persons.
BLACK, Stephen Howard are mutual persons.
MURRAY, Carol Ann, BLACK, Stephen Howard are mutual persons.
MURRAY, Carol Ann, BLACK, Stephen Howard are mutual persons.
MURRAY, Carol Ann, BLACK, Stephen Howard are mutual persons.
BLACK, Stephen Howard are mutual persons.
ASBESTOS REMOVAL CONTRACTORS ASSOCIATION
CLARKE, Robert are mutual persons.
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Here’s a quick overview of AMB HOLDINGS LIMITED 👀 — a Stockport, Cheshire based business that started in 2003.