AMBANK HOLDING LIMITED

Q: What is the latest filing for AMBANK HOLDING LIMITED?

The latest filing was on 18/02/2025: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Active

Company No.

Incorporation date

16/01/2017

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2017)

18/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2024

Micro company accounts made up to 2023-09-16

View PDF (2 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2022-09-16

View PDF (2 pages)

02/11/2022

Micro company accounts made up to 2021-09-16

View PDF (2 pages)

01/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2022

Micro company accounts made up to 2021-01-31

View PDF (2 pages)

16/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2022

Previous accounting period shortened from 2022-01-31 to 2021-09-16

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

02/09/2021

Termination of appointment of Brian Howard Wickins as a director on 2021-09-02

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (3 pages)

06/03/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (5 pages)

13/11/2019

Notification of Marcelo Coelho De Oliveira as a person with significant control on 2019-11-13

View PDF (2 pages)

13/11/2019

Cessation of Brian Howard Wickins as a person with significant control on 2019-11-13

View PDF (1 pages)

13/11/2019

Cessation of Vanja De Costa Wickins as a person with significant control on 2019-11-13

View PDF (1 pages)

05/11/2019

Appointment of Mr Marcelo Coelho De Oliveira as a director on 2019-11-05

View PDF (2 pages)

04/11/2019

Registered office address changed from 32 Mayfield Mansions 94 West Hill London SW15 2YB England to Park Shot House Kew Road Richmond TW9 2PR on 2019-11-04

View PDF (1 pages)

04/11/2019

Resolutions

View PDF (3 pages)

12/02/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

28/12/2018

Confirmation statement made on 2018-12-28 with updates

View PDF (4 pages)

28/12/2018

Notification of Vanja De Costa Wickins as a person with significant control on 2018-12-28

View PDF (2 pages)

28/12/2018

Change of details for Mr Brian Howard Wickins as a person with significant control on 2018-12-28

View PDF (2 pages)

28/12/2018

Registered office address changed from Parkshot House 1, Kew Road Richmond London TW9 2PR United Kingdom to 32 Mayfield Mansions 94 West Hill London SW15 2YB on 2018-12-28

View PDF (1 pages)

14/02/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

28/03/2017

Resolutions

View PDF (3 pages)

16/01/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

16/09/2024

Due by

16/06/2025

Last accounts made up to

16/09/2023View PDF

Confirmation

Next statement date

15/09/2024

Last statement dated

16/09/2023View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
0
9.32K
-
0.00
-
-

2022
0
916.00
-
0.00
-
-

2022
0
916.00
-
0.00
-
-

2022

Employees

0 - *

Net Assets(GBP)

916.00 £-90.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMBANK HOLDING LIMITED

AMBANK HOLDING LIMITED is an(a) Active company incorporated on 16/01/2017 with the registered office located at Park Shot House, Kew Road, Richmond TW9 2PR. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBANK HOLDING LIMITED?

AMBANK HOLDING LIMITED is currently Active. It was registered on 16/01/2017 .

Where is AMBANK HOLDING LIMITED located?

AMBANK HOLDING LIMITED is registered at Park Shot House, Kew Road, Richmond TW9 2PR.

What does AMBANK HOLDING LIMITED do?

AMBANK HOLDING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AMBANK HOLDING LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via compulsory strike-off.