AMB FINANCIAL LTD
2 ISHERWOOD CLOSE, PETERBOROUGH PE1 4EG- Active
- Private Limited Company
- Company No. 11028764
- Last Updated: 01 Mar 2024
Company Profile
AMB FINANCIAL LTD was incorporated on Tuesday, October 24, 2017 as a Private Limited Company with registered address in PETERBOROUGH. AMB FINANCIAL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years and 2 days.
| Name | AMB FINANCIAL LTD |
|---|---|
| Company number | 11028764 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ISHERWOOD CLOSE PETERBOROUGH PE1 4EG |
|---|---|
| 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 Ahmed Munir Nationality: British |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMB FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMB FINANCIAL LTD | 24 Oct 2017 |