AMB VENTURES LIMITED
THE BREACH, LUTON HOO ESTATE, LUTON LU1 3TQ- Active
- Private Limited Company
- Company No. 11265855
- Last Updated: 01 Mar 2024
Company Profile
AMB VENTURES LIMITED was incorporated on Tuesday, March 20, 2018 as a Private Limited Company with registered address in LUTON. AMB VENTURES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 6 months and 1 day.
| Name | AMB VENTURES LIMITED |
|---|---|
| Company number | 11265855 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BREACH LUTON HOO ESTATE LUTON LU1 3TQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Amb Management & Consultancy Limited Luton Hoo Estate, LU1 3TQ |
Dates: Monday, September 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Charles Mills-Brown Nationality: British |
Dates: Tuesday, March 20, 2018 - Monday, September 21, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMB VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMB VENTURES LIMITED | 20 Mar 2018 |