AMBEKS INVESTIGATION SERVICES LIMITED
GWELFRYN LLANASA ROAD, GRONANT, PRESTATYN LL19 9TG- Active
- Private Limited Company
- Company No. 13008506
- Last Updated: 01 Mar 2024
Company Profile
AMBEKS INVESTIGATION SERVICES LIMITED was incorporated on Tuesday, November 10, 2020 as a Private Limited Company with registered address in PRESTATYN. AMBEKS INVESTIGATION SERVICES LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 4 years and 5 days.
| Name | AMBEKS INVESTIGATION SERVICES LIMITED |
|---|---|
| Company number | 13008506 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GWELFRYN LLANASA ROAD GRONANT PRESTATYN LL19 9TG |
|---|---|
| Country Of Origin | WALES |
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 Scott Fraser Crighton Nationality: British |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBEKS INVESTIGATION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBEKS INVESTIGATION SERVICES LIMITED | 10 Nov 2020 |