Ambas Limited (Companies House Registration Number 01487160) is a private limited company created on 1980-03-24. The firm is registered at Darlaston Lodge, Jervis Lane, Stone ST15 0PZ. Ambas Limited operates SIC: 70229 which means "management consultancy activities other than financial management", SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Ambas Limited
Number 01487160
Date of Incorporation: Mon, 24th Mar 1980
End of financial year: 31 July
Address: Darlaston Lodge, Jervis Lane, Stone, ST15 0PZ
SIC code: 70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Clare J. (in the company from 01 December 2021), Catherine J. (appointment date: 16 March 1998), Peter J. (appointed on 20 July 1992). 1 secretary is also present: Peter J. (appointed on 24 September 1996). The official register indexes 1 person of significant control - Timezone Properties Limited, a company which can be reached at Morgan Close, Ashmore Lake Industrial Estate, WV12 4LH Willenhall. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 816,701 836,641 899,303 1,027,776 1,038,205 1,040,925 1,114,009 1,172,839 648,251 497,973 524,826 515,071 460,890
Fixed Assets 525,001 525,001 525,001 - 526,001 527,507 - - 414,293 758,205 1,080,986 1,277,171 1,299,112
Total Assets Less Current Liabilities 1,052,500 1,043,321 1,243,307 1,247,467 1,290,335 1,272,800 1,306,755 1,326,178 756,727 965,358 1,283,323 1,437,750 1,335,928
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 520,179 561,000 606,239 - 730,480 734,168 - - - - - - -
Tangible Fixed Assets 525,001 525,001 525,001 525,001 526,001 527,507 - - - - - - -

People with significant control

Timezone Properties Limited
1 June 2016
Address Unit 64 Morgan Close, Ashmore Lake Industrial Estate, Willenhall, WV12 4LH, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 03452498
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 26th, March 2024 | accounts
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