AMB SPORTS LIMITED

Key Data

Status

Dissolved

Company No.

03954519

Incorporation date

22/03/2000

Size

Total Exemption Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

21/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

30/07/2021

Liquidators' statement of receipts and payments to 2021-05-27

View PDF (29 pages)

13/07/2020

Liquidators' statement of receipts and payments to 2020-05-27

View PDF (27 pages)

02/08/2019

Liquidators' statement of receipts and payments to 2019-05-27

View PDF (26 pages)

03/08/2018

Liquidators' statement of receipts and payments to 2018-05-27

View PDF (27 pages)

12/07/2017

Liquidators' statement of receipts and payments to 2017-05-27

View PDF (29 pages)

05/08/2016

Liquidators' statement of receipts and payments to 2016-05-27

View PDF (24 pages)

10/08/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (23 pages)

02/07/2014

Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY on 2014-07-02

View PDF (2 pages)

20/06/2014

Administrator's progress report to 2014-05-27

View PDF (12 pages)

11/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/05/2014

Statement of affairs with form 2.14B

View PDF (16 pages)

13/05/2014

Result of meeting of creditors

View PDF (1 pages)

25/04/2014

Statement of administrator's proposal

View PDF (27 pages)

04/03/2014

Registered office address changed from C/O a4G Accounting Llp Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom on 2014-03-04

View PDF (2 pages)

04/03/2014

Appointment of an administrator

View PDF (1 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

19/02/2014

Secretary's details changed for Mrs. Maria Maria Bernadette Barnes on 2014-02-04

View PDF (1 pages)

19/02/2014

Director's details changed for Mrs. Maria Barnes on 2014-02-04

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

13/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

30/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

20/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

20/04/2011

Secretary's details changed for Maria Barnes on 2011-02-12

View PDF (2 pages)

20/04/2011

Director's details changed for Maria Barnes on 2011-02-12

View PDF (2 pages)

20/04/2011

Director's details changed for Lee Barnes on 2011-02-12

View PDF (2 pages)

07/12/2010

Registered office address changed from C/O Westreynolds Black Barn Gay Dawn Farm Valley Road, Fawkham Kent DA3 8LX on 2010-12-07

View PDF (1 pages)

15/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

20/04/2010

Appointment of Maria Barnes as a director

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

07/04/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

01/04/2008

Return made up to 23/03/08; full list of members

View PDF (3 pages)

10/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

02/04/2007

Return made up to 23/03/07; full list of members

View PDF (2 pages)

13/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

20/07/2006

Return made up to 23/03/06; full list of members

View PDF (2 pages)

20/07/2006

Registered office changed on 20/07/06 from: black barn gay dawn farm valley road fawkham kent DA3 8LX

View PDF (1 pages)

15/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

17/05/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

22/03/2005

Registered office changed on 22/03/05 from: 4 broadview wrotham road meopham kent DA13 0QA

View PDF (1 pages)

10/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

14/05/2004

Return made up to 23/03/04; full list of members

View PDF (6 pages)

12/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

26/04/2003

Return made up to 23/03/03; full list of members

View PDF (6 pages)

10/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

27/03/2002

Return made up to 23/03/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

17/04/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

04/04/2001

Accounting reference date extended from 31/03/01 to 31/05/01

View PDF (1 pages)

04/04/2001

Registered office changed on 04/04/01 from: 274 northdown road margate kent CT9 2TP

View PDF (1 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2000

Ad 14/07/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Registered office changed on 01/06/00 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

Incorporation

View PDF (9 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

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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
Barnes, Lee	Director	22/03/2000 - Present	1
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	22/03/2000 - 22/03/2000	3007
Temples (Professional Services) Limited	Nominee Director	22/03/2000 - 22/03/2000	2154
Barnes, Maria Maria Bernadette	Secretary	22/03/2000 - Present	-
Barnes, Maria Maria Bernadette	Director	30/09/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMB SPORTS LIMITED

AMB SPORTS LIMITED is an(a) Dissolved company incorporated on 22/03/2000 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 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 AMB SPORTS LIMITED?

AMB SPORTS LIMITED is currently Dissolved. It was registered on 22/03/2000 and dissolved on 20/10/2022.

Where is AMB SPORTS LIMITED located?

AMB SPORTS LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does AMB SPORTS LIMITED do?

AMB SPORTS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AMB SPORTS LIMITED?

The latest filing was on 21/10/2022: Final Gazette dissolved following liquidation.