A.M.B.INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00654814

Incorporation date

31/03/1960

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1960)

12/11/2025

Change of share class name or designation

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12/11/2025

Change of share class name or designation

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11/11/2025

Confirmation statement made on 2025-11-11 with updates

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10/11/2025

Cessation of Andrew John Davison as a person with significant control on 2025-11-07

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10/11/2025

Notification of a person with significant control statement

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28/07/2025

Director's details changed for Mr Thomas Munro Rupert Davison on 2025-07-28

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09/12/2024

Accounts for a small company made up to 2024-08-31

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12/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (10 pages)

06/09/2024

Change of share class name or designation

View PDF (2 pages)

14/04/2024

Accounts for a small company made up to 2023-08-31

View PDF (5 pages)

11/01/2024

Change of share class name or designation

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (10 pages)

15/06/2023

Director's details changed for Mr Thomas Munro Rupert Davison on 2022-08-22

View PDF (2 pages)

09/05/2023

Change of share class name or designation

View PDF (2 pages)

09/05/2023

Particulars of variation of rights attached to shares

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09/05/2023

Resolutions

View PDF (2 pages)

09/05/2023

Memorandum and Articles of Association

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09/05/2023

Change of share class name or designation

View PDF (2 pages)

27/04/2023

Accounts for a small company made up to 2022-08-31

View PDF (5 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

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28/02/2022

Accounts for a small company made up to 2021-08-31

View PDF (5 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (5 pages)

16/11/2021

Director's details changed for Mr Andrew John Davison on 2021-11-04

View PDF (2 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (5 pages)

04/11/2021

Cessation of Mark James Davison as a person with significant control on 2021-02-12

View PDF (1 pages)

28/10/2021

Appointment of Mr Thomas Munro Rupert Davison as a director on 2021-10-28

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

10/03/2021

Accounts for a small company made up to 2020-08-31

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14/02/2020

Confirmation statement made on 2020-02-12 with no updates

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17/12/2019

Accounts for a small company made up to 2019-08-31

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11/11/2019

Satisfaction of charge 2 in full

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11/11/2019

Satisfaction of charge 4 in full

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11/11/2019

Satisfaction of charge 1 in full

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11/11/2019

Satisfaction of charge 5 in full

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18/02/2019

Confirmation statement made on 2019-02-12 with no updates

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15/01/2019

Accounts for a small company made up to 2018-08-31

View PDF (8 pages)

16/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (6 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

03/05/2017

Accounts for a small company made up to 2016-08-31

View PDF (8 pages)

14/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

19/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

12/12/2015

Accounts for a small company made up to 2015-08-31

View PDF (8 pages)

16/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

28/12/2014

Accounts for a small company made up to 2014-08-31

View PDF (8 pages)

17/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (6 pages)

15/01/2014

Full accounts made up to 2013-08-31

View PDF (8 pages)

08/03/2013

Accounts for a small company made up to 2012-08-31

View PDF (9 pages)

15/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

30/12/2011

Accounts for a small company made up to 2011-08-31

View PDF (9 pages)

22/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

18/02/2011

Accounts for a small company made up to 2010-08-31

View PDF (9 pages)

18/11/2010

Resolutions

View PDF (24 pages)

18/03/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

12/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

13/02/2009

Return made up to 12/02/09; full list of members

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08/02/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

13/02/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

16/01/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

01/03/2007

Return made up to 12/02/07; full list of members

View PDF (9 pages)

09/01/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

09/03/2006

Return made up to 04/02/06; full list of members

View PDF (9 pages)

08/12/2005

Full accounts made up to 2005-08-31

View PDF (16 pages)

15/03/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

11/02/2005

Return made up to 04/02/05; full list of members

View PDF (9 pages)

25/05/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

20/02/2004

Return made up to 04/02/04; full list of members

View PDF (9 pages)

29/04/2003

Total exemption full accounts made up to 2002-08-31

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12/02/2003

Return made up to 04/02/03; full list of members

View PDF (9 pages)

08/02/2002

Return made up to 04/02/02; full list of members

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28/01/2002

Total exemption full accounts made up to 2001-08-31

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15/11/2001

Declaration of satisfaction of mortgage/charge

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31/10/2001

Particulars of mortgage/charge

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20/10/2001

Particulars of mortgage/charge

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28/02/2001

Return made up to 04/02/01; full list of members

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28/12/2000

Full accounts made up to 2000-08-31

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03/11/2000

Director resigned

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31/03/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

10/02/2000

Return made up to 04/02/00; full list of members

View PDF (9 pages)

24/01/2000

Director resigned

View PDF (1 pages)

02/07/1999

Full accounts made up to 1998-08-31

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09/02/1999

Return made up to 04/02/99; no change of members

View PDF (5 pages)

20/08/1998

New secretary appointed

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20/08/1998

Secretary resigned

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07/04/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

09/02/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

17/04/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

20/02/1997

Return made up to 04/02/97; no change of members

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07/05/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

04/03/1996

Return made up to 04/02/96; no change of members

View PDF (7 pages)

07/11/1995

Resolutions

View PDF (1 pages)

07/11/1995

Resolutions

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03/03/1995

Full accounts made up to 1994-08-31

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13/02/1995

Return made up to 04/02/95; full list of members

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30/01/1995

New director appointed

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08/03/1994

Full accounts made up to 1993-08-31

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01/03/1994

Return made up to 04/02/94; no change of members

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12/02/1993

Full accounts made up to 1992-08-31

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12/02/1993

Return made up to 04/02/93; full list of members

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13/02/1992

Full accounts made up to 1991-08-31

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13/02/1992

Return made up to 04/02/92; no change of members

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15/02/1991

Full accounts made up to 1990-08-31

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15/02/1991

Return made up to 04/02/91; full list of members

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14/02/1990

Full accounts made up to 1989-08-31

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14/02/1990

Return made up to 04/02/90; full list of members

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20/02/1989

Return made up to 15/01/89; full list of members

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06/02/1989

Full accounts made up to 1988-08-31

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24/02/1988

Full accounts made up to 1987-08-31

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24/02/1988

Return made up to 15/02/88; full list of members

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03/03/1987

Return made up to 03/02/87; full list of members

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13/02/1987

Full accounts made up to 1986-08-31

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01/01/1987

A selection of documents registered before 1 January 1987

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11/04/1983

Accounts made up to 1982-08-31

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21/04/1982

Accounts made up to 1987-08-31

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31/03/1960

Miscellaneous

View PDF (1 pages)

31/03/1960

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/11/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davison, Thomas Munro Rupert	Director	28/10/2021 - Present	4
Harwood, Brian Arthur Terence	Director	24/01/1995 - 01/12/1999	1
Davison, Andrew John	Secretary	27/07/1998 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A.M.B.INVESTMENTS LIMITED

A.M.B.INVESTMENTS LIMITED is an(a) Active company incorporated on 31/03/1960 with the registered office located at 58 St Aidans Road, St George, Bristol BS5 8RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.M.B.INVESTMENTS LIMITED?

A.M.B.INVESTMENTS LIMITED is currently Active. It was registered on 31/03/1960 .

Where is A.M.B.INVESTMENTS LIMITED located?

A.M.B.INVESTMENTS LIMITED is registered at 58 St Aidans Road, St George, Bristol BS5 8RS.

What does A.M.B.INVESTMENTS LIMITED do?

A.M.B.INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A.M.B.INVESTMENTS LIMITED?

The latest filing was on 12/11/2025: Change of share class name or designation.