Menna Overview
Here’s a quick overview of AMB SECURITIES LIMITED 👀 — a Worcester, Worcestershire based business that started in 2013.
AMB SECURITIES LIMITED
- Company statusactive
- Company No08755081
- Age12 years 9 months Incorporated 30 October 2013
- Officers5
Address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
AMB SECURITIES LIMITED is an active company incorporated on 30 October 2013 and based in Worcester, Worcestershire. The company was registered 13 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 23 Nov 2024
Memorandum Articles
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 14 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Nov 2020
Resolution
6 Years Ago on 31 Dec 2019
Capital Allotment Shares
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Andrew Martin | director | Mar 1965 | 30 Oct 2013 |
| BARKER, Elizabeth Joy | director | Jul 1990 | 01 Apr 2024 |
| BARKER, Harry James | director | Sep 1995 | 01 Apr 2024 |
| BARKER, Margaret Wendy | director | Nov 1944 | 05 Apr 2017 |
| BARKER, Sally Ann | director | Jun 1965 | 03 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Martin Barker | Mar 1965 | 06 Apr 2016 |
| Sally Ann Barker | Jun 1965 | 06 Apr 2016 |
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BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Margaret Wendy are mutual persons.
BARKER, Sally Ann are mutual persons.
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Menna Overview
Here’s a quick overview of AMB SECURITIES LIMITED 👀 — a Worcester, Worcestershire based business that started in 2013.