Ambas Limited, Stone

Ambas Limited is a private limited company. Located at Darlaston Lodge, Jervis Lane, Stone ST15 0PZ, this 44 years old business was incorporated on 1980-03-24 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in the enterprise: Clare J. (appointed on 01 December 2021), Catherine J. (appointed on 16 March 1998), Peter J. (appointed on 20 July 1992). Moving to the secretaries (1 in total), we can name: Peter J. (appointed on 24 September 1996).
About
Name: Ambas Limited
Number: 01487160
Incorporation date: 1980-03-24
End of financial year: 31 July
 
Address: Darlaston Lodge
Jervis Lane
Stone
ST15 0PZ
SIC code: 70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Timezone Properties Limited
1 June 2016
Address Unit 64 Morgan Close, Ashmore Lake Industrial Estate, Willenhall, WV12 4LH, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 03452498
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 816,701 836,641 899,303 1,027,776 1,038,205 1,040,925 1,114,009 1,172,839 648,251 497,973 524,826 515,071 460,890
Fixed Assets 525,001 525,001 525,001 - 526,001 527,507 - - 414,293 758,205 1,080,986 1,277,171 1,299,112
Total Assets Less Current Liabilities 1,052,500 1,043,321 1,243,307 1,247,467 1,290,335 1,272,800 1,306,755 1,326,178 756,727 965,358 1,283,323 1,437,750 1,335,928
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 520,179 561,000 606,239 - 730,480 734,168 - - - - - - -
Tangible Fixed Assets 525,001 525,001 525,001 525,001 526,001 527,507 - - - - - - -

The target date for Ambas Limited confirmation statement filing is 2024-01-25. The most current one was sent on 2023-01-11. The date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is reported in the Companies House, a solitary business Timezone Properties Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Morgan Close, Ashmore Lake Industrial Estate, WV12 4LH Willenhall.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 26th, March 2024 | accounts
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