AMB NEWCO 03 LIMITED
16-17 SCHOONER PARK, SCHOONER COURT, DARTFORD DA2 6NW- Active
- Private Limited Company
- Company No. 08782684
- Last Updated: 01 Mar 2024
Company Profile
AMB NEWCO 03 LIMITED was incorporated on Wednesday, November 20, 2013 as a Private Limited Company with registered address in DARTFORD. AMB NEWCO 03 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 1 day.
| Name | AMB NEWCO 03 LIMITED |
|---|---|
| Company number | 08782684 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-17 SCHOONER PARK SCHOONER COURT DARTFORD DA2 6NW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Artic Holdings Limited Schooner Court, Crossways Business Park, DA2 6NW |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vincent Mcanallen Nationality: British |
Dates: Tuesday, August 14, 2018 - Wednesday, July 12, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMB NEWCO 03 LIMITED | 20 Nov 2013 |