Founded in 1980, Ambas Ltd has its registered office in Stone, it's status is listed as "Active". We do not know the number of employees at Ambas Ltd. The companies directors are listed as Jackson, Catherine Elaine, Craddock, Alan, Crawford, Susan Elizabeth, Jones, Kenneth Henry, Jones, Susan Spencer, Marzec, Margaret Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKSON, Catherine Elaine | 16 March 1998 | - | 1 |
CRADDOCK, Alan | 20 July 1992 | 22 March 1996 | 1 |
CRAWFORD, Susan Elizabeth | N/A | 18 May 1993 | 1 |
JONES, Kenneth Henry | N/A | 07 November 1992 | 1 |
JONES, Susan Spencer | N/A | 18 May 1993 | 1 |
MARZEC, Margaret Ann | N/A | 07 November 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 April 2020 | |
CS01 - N/A | 20 February 2020 | |
AD01 - Change of registered office address | 08 January 2020 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 11 January 2018 | |
MR04 - N/A | 09 October 2017 | |
AA - Annual Accounts | 29 April 2017 | |
CS01 - N/A | 11 February 2017 | |
AA - Annual Accounts | 28 April 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 30 March 2014 | |
AA - Annual Accounts | 20 June 2013 | |
MR01 - N/A | 18 May 2013 | |
MR01 - N/A | 18 May 2013 | |
MR01 - N/A | 02 May 2013 | |
MR01 - N/A | 02 May 2013 | |
MR04 - N/A | 01 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 29 April 2011 | |
AR01 - Annual Return | 27 March 2011 | |
AA - Annual Accounts | 29 April 2010 | |
AR01 - Annual Return | 01 March 2010 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 07 June 2007 | |
363a - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 10 August 2006 | |
363a - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 15 July 2005 | |
395 - Particulars of a mortgage or charge | 23 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2004 | |
AA - Annual Accounts | 07 June 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 10 April 2002 | |
395 - Particulars of a mortgage or charge | 20 September 2001 | |
AA - Annual Accounts | 22 June 2001 | |
363s - Annual Return | 04 April 2001 | |
395 - Particulars of a mortgage or charge | 12 July 2000 | |
AA - Annual Accounts | 23 May 2000 | |
363s - Annual Return | 03 March 2000 | |
AA - Annual Accounts | 04 June 1999 | |
395 - Particulars of a mortgage or charge | 28 May 1999 | |
395 - Particulars of a mortgage or charge | 28 May 1999 | |
363s - Annual Return | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1999 | |
363a - Annual Return | 12 November 1998 | |
AA - Annual Accounts | 02 June 1998 | |
RESOLUTIONS - N/A | 18 March 1998 | |
RESOLUTIONS - N/A | 18 March 1998 | |
288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
DISS40 - Notice of striking-off action discontinued | 10 February 1998 | |
363a - Annual Return | 10 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 1998 | |
288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
AA - Annual Accounts | 10 February 1998 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 November 1997 | |
363b - Annual Return | 26 November 1996 | |
288 - N/A | 30 September 1996 | |
AA - Annual Accounts | 02 July 1996 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 03 June 1996 | |
395 - Particulars of a mortgage or charge | 01 May 1996 | |
395 - Particulars of a mortgage or charge | 01 May 1996 | |
395 - Particulars of a mortgage or charge | 01 May 1996 | |
AA - Annual Accounts | 05 July 1995 | |
AA - Annual Accounts | 01 June 1994 | |
363b - Annual Return | 18 May 1994 | |
288 - N/A | 27 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1994 | |
395 - Particulars of a mortgage or charge | 12 March 1994 | |
395 - Particulars of a mortgage or charge | 12 March 1994 | |
395 - Particulars of a mortgage or charge | 12 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1994 | |
395 - Particulars of a mortgage or charge | 15 February 1994 | |
395 - Particulars of a mortgage or charge | 15 February 1994 | |
395 - Particulars of a mortgage or charge | 15 February 1994 | |
395 - Particulars of a mortgage or charge | 15 February 1994 | |
363b - Annual Return | 30 August 1993 | |
288 - N/A | 18 August 1993 | |
288 - N/A | 18 August 1993 | |
288 - N/A | 18 August 1993 | |
288 - N/A | 27 July 1993 | |
AA - Annual Accounts | 27 May 1993 | |
395 - Particulars of a mortgage or charge | 18 December 1992 | |
395 - Particulars of a mortgage or charge | 18 December 1992 | |
395 - Particulars of a mortgage or charge | 18 December 1992 | |
395 - Particulars of a mortgage or charge | 18 December 1992 | |
395 - Particulars of a mortgage or charge | 18 December 1992 | |
395 - Particulars of a mortgage or charge | 18 December 1992 | |
395 - Particulars of a mortgage or charge | 18 December 1992 | |
288 - N/A | 17 December 1992 | |
288 - N/A | 17 December 1992 | |
395 - Particulars of a mortgage or charge | 09 December 1992 | |
395 - Particulars of a mortgage or charge | 09 December 1992 | |
395 - Particulars of a mortgage or charge | 09 December 1992 | |
395 - Particulars of a mortgage or charge | 09 December 1992 | |
395 - Particulars of a mortgage or charge | 09 December 1992 | |
395 - Particulars of a mortgage or charge | 09 December 1992 | |
395 - Particulars of a mortgage or charge | 09 December 1992 | |
363a - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 17 November 1992 | |
288 - N/A | 22 October 1992 | |
288 - N/A | 16 September 1992 | |
288 - N/A | 16 September 1992 | |
288 - N/A | 17 August 1992 | |
287 - Change in situation or address of Registered Office | 26 November 1991 | |
AA - Annual Accounts | 06 April 1991 | |
363 - Annual Return | 12 March 1991 | |
363 - Annual Return | 22 May 1990 | |
AA - Annual Accounts | 03 May 1990 | |
287 - Change in situation or address of Registered Office | 23 December 1988 | |
288 - N/A | 23 December 1988 | |
AA - Annual Accounts | 23 December 1988 | |
363 - Annual Return | 23 December 1988 | |
288 - N/A | 29 March 1988 | |
AA - Annual Accounts | 01 February 1988 | |
363 - Annual Return | 01 February 1988 | |
363 - Annual Return | 08 April 1987 | |
363 - Annual Return | 08 April 1987 | |
287 - Change in situation or address of Registered Office | 14 March 1987 | |
AA - Annual Accounts | 03 February 1987 | |
AA - Annual Accounts | 03 February 1987 | |
AA - Annual Accounts | 07 January 1987 | |
287 - Change in situation or address of Registered Office | 25 September 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 May 2013 | Outstanding |
N/A |
A registered charge | 29 April 2013 | Fully Satisfied |
N/A |
A registered charge | 29 April 2013 | Outstanding |
N/A |
A registered charge | 29 April 2013 | Outstanding |
N/A |
Debenture | 21 October 2004 | Fully Satisfied |
N/A |
Deed of variation of mortgage and receipt relating to mortgages dated 14 may 1999 | 17 September 2001 | Fully Satisfied |
N/A |
Charge | 10 July 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 14 May 1999 | Fully Satisfied |
N/A |
Assignment of rent | 14 May 1999 | Fully Satisfied |
N/A |
Legal charge with floating charge | 17 April 1996 | Fully Satisfied |
N/A |
General security assignment | 17 April 1996 | Fully Satisfied |
N/A |
General security assignment | 17 April 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 23 February 1994 | Fully Satisfied |
N/A |
Legal mortgage | 23 February 1994 | Fully Satisfied |
N/A |
Legal mortgage | 23 February 1994 | Fully Satisfied |
N/A |
Debenture (fixed and floating charge) | 11 February 1994 | Fully Satisfied |
N/A |
Legal charge | 11 February 1994 | Fully Satisfied |
N/A |
Deed of assignments of rents | 11 February 1994 | Fully Satisfied |
N/A |
Legal charge and floating charge | 11 February 1994 | Fully Satisfied |
N/A |
Legal charge | 04 December 1992 | Fully Satisfied |
N/A |
Legal charge | 04 December 1992 | Fully Satisfied |
N/A |
Legal charge | 04 December 1992 | Fully Satisfied |
N/A |
Legal charge | 04 December 1992 | Fully Satisfied |
N/A |
Legal charge | 04 December 1992 | Fully Satisfied |
N/A |
Legal charge | 04 December 1992 | Fully Satisfied |
N/A |
Legal charge | 04 December 1992 | Fully Satisfied |
N/A |
Legal charge | 03 December 1992 | Fully Satisfied |
N/A |
Legal charge | 03 December 1992 | Fully Satisfied |
N/A |
Legal charge | 03 December 1992 | Fully Satisfied |
N/A |
Legal charge | 03 December 1992 | Fully Satisfied |
N/A |
Legal charge | 03 December 1992 | Fully Satisfied |
N/A |
Debenture | 03 December 1992 | Fully Satisfied |
N/A |
Legal charge | 03 December 1992 | Fully Satisfied |
N/A |
Legal charge | 18 June 1981 | Fully Satisfied |
N/A |
Legal charge | 27 March 1981 | Fully Satisfied |
N/A |
Legal charge | 27 March 1981 | Fully Satisfied |
N/A |
Legal charge | 27 March 1981 | Fully Satisfied |
N/A |
Legal charge | 27 March 1981 | Fully Satisfied |
N/A |