AMB COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

03659389

Incorporation date

30/10/1998

Size

Unaudited abridged

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1998)

31/03/2026

Unaudited abridged accounts made up to 2025-10-31

View PDF (8 pages)

04/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

20/06/2025

Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 2025-06-20

View PDF (1 pages)

20/06/2025

Change of details for Anna-Maria Evelina Adriana Teresa Baccanello as a person with significant control on 2025-06-20

View PDF (2 pages)

20/06/2025

Director's details changed for Anna-Maria Evelina Adriana Teresa Baccanello on 2025-06-20

View PDF (2 pages)

17/06/2025

Change of details for Anna-Maria Evelina Adriana Teresa Baccanello as a person with significant control on 2025-06-17

View PDF (2 pages)

17/06/2025

Director's details changed for Anna-Maria Evelina Adriana Teresa Baccanello on 2025-06-17

View PDF (2 pages)

25/03/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (7 pages)

01/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

05/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (7 pages)

31/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

21/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (7 pages)

12/06/2023

Director's details changed for Anna-Maria Evelina Adriana Teresa Baccanello on 2023-06-01

View PDF (2 pages)

12/06/2023

Change of details for Anna-Maria Evelina Adriana Teresa Baccanello as a person with significant control on 2023-06-01

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

27/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

29/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (8 pages)

02/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

11/06/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

31/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

12/06/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

12/06/2019

Director's details changed for Anna-Maria Evelina Adriana Teresa Baccanello on 2019-06-12

View PDF (2 pages)

12/06/2019

Change of details for Anna-Maria Evelina Adriana Teresa Baccanello as a person with significant control on 2019-06-12

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

30/07/2018

Director's details changed for Anna-Maria Evelina Adriana Teresa Baccanello on 2018-07-25

View PDF (2 pages)

30/07/2018

Change of details for Anna-Maria Evelina Adriana Teresa Baccanello as a person with significant control on 2018-07-25

View PDF (2 pages)

20/06/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (8 pages)

01/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

01/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

04/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (3 pages)

24/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

20/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (3 pages)

24/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

30/06/2014

Registered office address changed from C/O Taxassist Accountants 7 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN on 2014-06-30

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (3 pages)

05/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

30/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (3 pages)

18/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (3 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

23/12/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (3 pages)

23/12/2010

Termination of appointment of Ugo Baccanello as a secretary

View PDF (1 pages)

30/11/2010

Registered office address changed from C/O Tax Assist Accoutants Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR on 2010-11-30

View PDF (1 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

14/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Anna-Maria Evelina Adriana Teresa Baccanello on 2009-10-02

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

14/01/2009

Return made up to 30/10/08; full list of members

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

12/02/2008

Return made up to 30/10/07; full list of members

View PDF (2 pages)

25/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

23/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

23/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

09/05/2006

Registered office changed on 09/05/06 from: 66-70 coombe road new malden surrey KT3 4QW

View PDF (1 pages)

17/01/2006

Return made up to 30/10/05; full list of members

View PDF (2 pages)

12/01/2006

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

07/02/2005

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

06/01/2005

Return made up to 30/10/04; full list of members

View PDF (7 pages)

10/12/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

14/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

14/11/2003

Return made up to 30/10/02; full list of members

View PDF (7 pages)

30/01/2003

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

07/11/2002

Registered office changed on 07/11/02 from: 30 the broadway london SW19 1RE

View PDF (1 pages)

27/07/2002

Return made up to 30/10/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (8 pages)

11/12/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

14/07/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

23/12/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

08/12/1999

Ad 22/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/1998

Registered office changed on 05/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (0 pages)

05/11/1998

Director resigned

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05/11/1998

Secretary resigned

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

30/10/1998

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-21.98 % *

* during past year

Cash in Bank

£5,615.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/10/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.80K
-
0.00
7.20K
-

2022
0
14.93K
-
0.00
5.62K
-

2022
0
14.93K
-
0.00
5.62K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.93K £-5.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.62K £-21.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baccanello, Anna-Maria Evelina Adriana Teresa	Director	02/11/1998 - Present	1
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	30/10/1998 - 02/11/1998	4502
Baccanello, Ugo Marc-Antonio	Director	02/11/1998 - 20/01/2006	3
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	30/10/1998 - 02/11/1998	4516
Baccanello, Ugo Marc-Antonio	Secretary	02/11/1998 - 01/11/2009	-

Persons with Significant Control

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Description

About AMB COMMUNICATIONS LIMITED

AMB COMMUNICATIONS LIMITED is an(a) Active company incorporated on 30/10/1998 with the registered office located at Unit A St Andrews Court, Wellington Street, Thame OX9 3WT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMB COMMUNICATIONS LIMITED?

AMB COMMUNICATIONS LIMITED is currently Active. It was registered on 30/10/1998 .

Where is AMB COMMUNICATIONS LIMITED located?

AMB COMMUNICATIONS LIMITED is registered at Unit A St Andrews Court, Wellington Street, Thame OX9 3WT.

What does AMB COMMUNICATIONS LIMITED do?

AMB COMMUNICATIONS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for AMB COMMUNICATIONS LIMITED?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-10-31.