Amby Europe Limited, Ashtead
Amby Europe Limited is a private limited company. Registered at Kumalo, Farm Lane, Ashtead KT21 1LJ, the above-mentioned 10 years old business was incorporated on 2013-09-16 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).2 directors can be found in the business: Phillida M. (appointed on 09 September 2021), Mick L. (appointed on 16 September 2013).
| About | |
|---|---|
| Name: Amby Europe Limited | |
| Number: 08692263 | |
| Incorporation date: 2013-09-16 | |
| End of financial year: 30 June |
| Address: |
Kumalo Farm Lane Ashtead KT21 1LJ |
| SIC code: |
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Company staff
People with significant control
Mick L.
1 July 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Phillida M.
6 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham L.
1 July 2016 - 5 September 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2023-06-30 |
| Current Assets | 21,061 | 23,565 | 27,681 | 15,508 | 16,806 | 83,276 | 17,515 |
| Fixed Assets | 1,167 | 934 | 747 | 598 | 478 | - | - |
| Total Assets Less Current Liabilities | -23,372 | 24,499 | -16,119 | 18,594 | 12,216 | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | -23,372 | -19,734 | -16,119 | - | - | - | - |
| Tangible Fixed Assets | 1,167 | 934 | - | - | - | - | - |
The target date for Amby Europe Limited confirmation statement filing is 2023-09-19. The latest one was filed on 2022-09-05. The target date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Mick L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Phillida M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Graham L. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 13th, February 2024 | gazette |
Free Download
(1 page)
|
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