AMB BUILDERS LTD
54 BURLEIGH ROAD, SUTTON SM3 9NB- Active
- Private Limited Company
- Company No. 09394389
- Last Updated: 01 Mar 2024
Company Profile
AMB BUILDERS LTD was incorporated on Monday, January 19, 2015 as a Private Limited Company with registered address in SUTTON. AMB BUILDERS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 1 month and 4 days.
| Name | AMB BUILDERS LTD |
|---|---|
| Company number | 09394389 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
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 Marcin Jaroslaw Borowik Nationality: Polish |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Agnieszka Borowik Nationality: Polish |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against AMB BUILDERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMB BUILDERS LTD | 19 Jan 2015 |