Menna Overview
Here’s a quick overview of AMB NEWCO 03 LIMITED 👀 — a Dartford based business that started in 2013.
AMB NEWCO 03 LIMITED
- Company statusactive
- Company No08782684
- Age12 years 8 months Incorporated 20 November 2013
- Officers3
Address
16-17 Schooner Park, Schooner Court, Dartford, DA2 6NW
AMB NEWCO 03 LIMITED is an active company incorporated on 20 November 2013 and based in Dartford. 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
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Memorandum Articles
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCAS, Paul | director | Mar 1977 | 12 Jul 2023 |
| MILNE, Darren James Ivor | director | Feb 1971 | 01 Apr 2025 |
| TROWELL, Colin | director | Apr 1975 | 12 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Artic Holdings Limited | 12 Jul 2023 | |
| Mr Vincent Mcanallen | Nov 1968 | 14 Aug 2018 |
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Here’s a quick overview of AMB NEWCO 03 LIMITED 👀 — a Dartford based business that started in 2013.