A.M.B. ENGINEERING LIMITED
C/O CWM, 1A HIGH STREET, EPSOM KT19 8DA- Active
- Private Limited Company
- Company No. 01187393
- Last Updated: 01 Mar 2024
Company Profile
A.M.B. ENGINEERING LIMITED was incorporated on Tuesday, October 15, 1974 as a Private Limited Company with registered address in EPSOM. A.M.B. ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 49 years 11 months and 5 days.
| Name | A.M.B. ENGINEERING LIMITED |
|---|---|
| Company number | 01187393 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CWM 1A HIGH STREET EPSOM KT19 8DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julian Xavier Aime Gauld Nationality: British |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 25 to 50 percent
|
| Ms Celine Andree Gauld Nationality: British |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Anne-Marie Aimee Pierrette Gauld Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A.M.B. ENGINEERING LIMITED | 15 Oct 1974 |