About

Registered Number: 03188554
Date of Incorporation: 19/04/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: MR E J KEEBLE, 91 Farnborough Road, Manchester, M40 7WF

 

Ambet Ltd was registered on 19 April 1996 and are based in Manchester, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Keeble, Eric John, Jiang, Yi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEEBLE, Eric John 19 April 1996 - 1
JIANG, Yi 19 April 1996 19 June 2015 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 06 June 2019
PSC01 - N/A 05 June 2019
AA - Annual Accounts 16 December 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 26 December 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 23 December 2015
TM01 - Termination of appointment of director 19 June 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 23 June 2013
AR01 - Annual Return 26 April 2013
AD01 - Change of registered office address 26 April 2013
AD01 - Change of registered office address 26 April 2013
AA - Annual Accounts 27 January 2013
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 12 June 2012
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 05 August 2011
CH03 - Change of particulars for secretary 05 August 2011
AD01 - Change of registered office address 18 July 2011
AA - Annual Accounts 31 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 10 August 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 09 July 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 08 June 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 14 May 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 26 June 1998
287 - Change in situation or address of Registered Office 18 April 1998
AA - Annual Accounts 18 April 1998
363s - Annual Return 21 August 1997
225 - Change of Accounting Reference Date 05 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
NEWINC - New incorporation documents 19 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.