Amb Insurance Services Ltd.. Head office in Newcastle Under Lyme. Check Director.

Amb Insurance Services Ltd., Newcastle Under Lyme

Amb Insurance Services Ltd. is a private limited company. Registered at Hillcrest House 2 Woodland Avenue, Wolstanton, Newcastle Under Lyme ST5 8AZ, this 20 years old firm was incorporated on 2003-10-07 and is officially classified as "activities of insurance agents and brokers" (SIC: 66220).
3 directors can be found in the enterprise: Peter L. (appointed on 01 April 2016), Mark J. (appointed on 01 April 2016), Andrew B. (appointed on 07 October 2003).

About
Name: Amb Insurance Services Ltd.
Number: 04923995
Incorporation date: 2003-10-07
End of financial year: 31 March


Address:	Hillcrest House 2 Woodland Avenue Wolstanton Newcastle Under Lyme ST5 8AZ
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Amb Property Management Limited

6 April 2016

Address	Hillcrest House 2 Woodland Avenue, Wolstanton, Newcastle Under Lyme, Staffordshire, ST5 8AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	9105254
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	258,056	112,640	153,810	551,763	417,792	373,225	407,580	356,593	509,175	625,924	566,226	440,782
Fixed Assets	369,847	56,240	54,906	50,272	71,589	70,092	47,446	18,569	30,944	-	53,158	742,976
Total Assets Less Current Liabilities	276,779	67,974	95,186	373,912	340,822	305,739	276,120	256,095	342,199	504,786	430,393	673,460
Intangible Fixed Assets	53,067	49,867	46,667	43,467	40,267	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	125,727	67,974	95,186	113,525	120,424	-	-	-	-	-	-	-
Tangible Fixed Assets	316,780	6,373	8,239	6,805	31,322	-	-	-	-	-	-	-

The due date for Amb Insurance Services Ltd. confirmation statement filing is 2024-02-13. The previous confirmation statement was filed on 2023-01-30. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only company Amb Property Management Limited that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 2 Woodland Avenue, Wolstanton, ST5 8AZ Newcastle Under Lyme, Staffordshire.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, June 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, June 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 11th, July 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, June 2021 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 16th, February 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 26th, June 2020 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 25th, June 2020 \| accounts	Free Download (10 pages)
SH01	Capital declared on Fri, 10th Apr 2020: 1088.90 GBP filed on: 22nd, May 2020 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Mon, 2nd Sep 2019 filed on: 4th, October 2019 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 30th, November 2018 \| accounts	Free Download (10 pages)
SH02	Sub-division of shares on Fri, 29th Jun 2018 filed on: 17th, July 2018 \| capital	Free Download (6 pages)
SH01	Capital declared on Fri, 29th Jun 2018: 1020.90 GBP filed on: 10th, July 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Jun 2018: 1010.45 GBP filed on: 9th, July 2018 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 23rd, October 2017 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 6th, June 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Oct 2015 filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Oct 2014 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Oct 2013 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Oct 2012 filed on: 14th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Oct 2011 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Oct 2010 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Oct 2009 filed on: 11th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Oct 2008 with complete member list filed on: 17th, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 24th, June 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 24th, June 2005 \| accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 21st, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 14th Oct 2004 annual return
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on Tue, 30th Mar 2004. Value of each share 1 £, total number of shares: 1000. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 30th Mar 2004. Value of each share 1 £, total number of shares: 1000. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 8th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 8th, April 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2003 \| incorporation	Free Download (19 pages)

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