AMBALINE LTD
AMBALINE LTD is an active private limited company, incorporated on 18 December 2019. The nature of the business is Other passenger land transport. The company's registered office is on Pool Road, Nuneaton. 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. AMBALINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12370297 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/12/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 6 |
---|
Address Line 2 | POOL ROAD |
---|
Post Town | NUNEATON |
---|
Country | ENGLAND |
---|
Postcode | CV10 9AE |
---|
Accounts
Accounting Reference Date | 31st 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 | 31/12/2024 |
---|
Last Made Up Date | 17/12/2023 |
---|
Return
Next Due Date | 15/01/2021 |
---|
Last Made Up Date | Not available |
---|
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)
49390 - Other passenger land transport
Company Name History
From incorporation onwards:
AMBALINE LTD
Directors
(The company's officers)
MR ALAN JOHN LAWSON
(~48 year old British national)
UNIT 6 POOL ROAD, NUNEATON, CV10 9AE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2019
MRS ANN IRENE LAWSON
(~58 year old British national)
UNIT 6 POOL ROAD, NUNEATON, CV10 9AE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2023
Shareholders
(Persons of Significant Control)
Mr Alan John Lawson
(~48 year old British national)
Unit 6, Pool Road, Nuneaton, CV10 9AE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/12/2019
Connections
(Shared officers)
NORTH WARWICKSHIRE TAXIS LTD
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)
AMBALINE LTD: Maps
Maps show the location of the postcode of the registered office, CV10 9AE.
Map of AMBALINE LTD at local scale
Map of AMBALINE LTD at district scale
More Companies in CV10 9AE
Other companies with registered offices in CV10 9AE:
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)