AMB SECURITIES LIMITED

AMB SECURITIES LIMITED is an active private limited company, incorporated on 30 October 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AMB SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITTINGTON HALL
Address Line 2	WHITTINGTON ROAD
Post Town	WORCESTER
County	WORCESTERSHIRE
Postcode	WR5 2ZX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

AMB SECURITIES LIMITED

Directors

(The company's officers)

MR ANDREW MARTIN BARKER

(~59 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2013

MARGARET WENDY BARKER

(~79 year old British national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2017

SALLY ANN BARKER

(~58 year old British national)

WHITTINGTON HALL WHITINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2014

Shareholders

(Persons of Significant Control)

Sally Ann Barker

(~58 year old British national)

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Martin Barker

(~59 year old British national)

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

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)

AMB TRADING LIMITED

MR ANDREW MARTIN BARKER
SALLY ANN BARKER

AXTEN PROPERTIES LLP

MR ANDREW MARTIN BARKER

BLUE MARBLE ASSET MANAGEMENT LIMITED

MR ANDREW MARTIN BARKER

BRUNSWICK TERRACE (2) LIMITED

MR ANDREW MARTIN BARKER

CIM EMPLOYMENT SERVICES LIMITED

MR ANDREW MARTIN BARKER

CIM MANAGEMENT LIMITED

MR ANDREW MARTIN BARKER

DSP TIROL LIMITED

MR ANDREW MARTIN BARKER

DUNTON HOUSE MANAGEMENT LIMITED

MR ANDREW MARTIN BARKER

EXTREME COOL HOLDINGS LIMITED

MR ANDREW MARTIN BARKER

Source: Companies House

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)