A.M.A.B. LIMITED
A.M.A.B. LIMITED is an active private limited company, incorporated on 26 January 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. A.M.A.B. LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03499061 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/01/1998 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 19-20 BOURNE COURT |
---|
Address Line 2 | SOUTHEND ROAD |
---|
Post Town | WOODFORD GREEN |
---|
County | ESSEX |
---|
Country | ENGLAND |
---|
Postcode | IG8 8HD |
---|
Accounts
Accounting Reference Date | 30th July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 09/02/2025 |
---|
Last Made Up Date | 26/01/2024 |
---|
Return
Next Due Date | 23/02/2017 |
---|
Last Made Up Date | 26/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
A.M.A.B. LIMITED
Directors
(The company's officers)
MS KAY DEBORAH HACKETT
(~62 year old British national)
THE DAIRY BOURNEBRIDGE LANE, SAPLEFORD ABBOTTS, ROMFORD, ESSEX, RM4 1LU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/1998
LISA JOAN HAYES
(~62 year old British national)
27 HEMNALL STREET, EPPING, ESSEX, CM16 4LU
- Current Director
- Gives occupation as MANAGER
Appointed on 26/01/1998
KAY DEBORAH HACKETT
(~62 year old British national)
28 INGLEHURST GARDENS, REDBRIDGE, ESSEX, IG4 5HD
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 26/01/1998
KAY DEBORAH HACKETT
(~62 year old British national)
THE DAIRY BOURNEBRIDGE LANE, SAPLEFORD ABBOTTS, ROMFORD, ESSEX, RM4 1LU, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 26/01/1998
Shareholders
(Persons of Significant Control)
Mrs Lisa Hayes
(~62 year old British national)
27 Hemnall Street, Epping, Essex, CM16 4LV, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Kay Deborah Hackett
(~62 year old British national)
The Dairy, Bournebridge Lane, Stapleford Abbotts, Romford, Essex, RM4 1LU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
KNOLLS HILL MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A.M.A.B. LIMITED: Maps
Maps show the location of the postcode of the registered office, IG8 8HD.
Map of A.M.A.B. LIMITED at local scale
Map of A.M.A.B. LIMITED at district scale
More Companies in IG8 8HD
Other companies with registered offices in IG8 8HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)