Aampbis Limited

Company Registration Number: 07001834

Company registered in England and Wales

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Aampbis Limited is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
UNITED KINGDOM
BN26 6EA

There are 989 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

07001834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,233£13,836£36,287£16,800£9,889£20,281£8,087
of which Cash £5,449£4,262£34,007£16,320£5,216£17,076£272
Total Assets £15,233£13,836£36,287£16,800£9,889£20,281£8,087
Current Liabilities £15,232£11,024£36,802£16,405£9,280£17,957£7,258
Net Current Assets £1£2,812£-515£395£609£2,324£829
Total Net Worth £1£2,812£-515£395£609£2,324£829

Previous Names

No previous names

Company Officers

  • MARTINS, Austin

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1967

    21
    Buckingham Place
    Brighton
    East Sussex
    BN1 3PQ
    United Kingdom

  • CKA SECRETARY LIMITED

    Secretary

    Appointed on 26 August 2009

    Resigned on 8 May 2010

    1st
    Floor
    Metropolitan House Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 March 2018 Registered office address changed from 21 Buckingham Place Brighton East Sussex BN1 3PQ to 49 Station Road Polegate East Sussex BN26 6EA on 22 March 2018 [View PDF]

    Action Date: 22 March 2018. Category: Address. Type: AD01. Barcode: X72A7UTM. Transaction: MzIwMDY4MDU5NGFkaXF6a2N4.

  2. 22 March 2018 Director's details changed for Mr Austin Martins on 21 February 2018 [View PDF]

    Action Date: 21 February 2018. Category: Officers. Type: CH01. Barcode: X72A7K54. Transaction: MzIwMDY4MDIwNGFkaXF6a2N4.

  3. 13 March 2018 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X71MGWCR. Transaction: MzE5OTg5Njk1OWFkaXF6a2N4.

  4. 29 August 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DVAGUJ. Transaction: MzE4Mzk2MjQ4NGFkaXF6a2N4.

  5. 14 July 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6AOBF96. Transaction: MzE4MDU1MTA0N2FkaXF6a2N4.

  6. 7 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F058IW. Transaction: MzE1Njg4NzExN2FkaXF6a2N4.

  7. 16 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X599IX03. Transaction: MzE1MDkyNjY3OWFkaXF6a2N4.

  8. 27 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENAX9E. Transaction: MzEyOTg4OTQ5NWFkaXF6a2N4.

  9. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C59S1. Transaction: MzEyMzA2OTIwMmFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7BMDS. Transaction: MzEwNjI4MTAyN2FkaXF6a2N4.

  11. 28 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RQ0MR. Transaction: MzA5ODk2NjQ1NmFkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS97UB. Transaction: MzA4NDA1MjQ2NWFkaXF6a2N4.

  13. 22 April 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26T0NI7. Transaction: MzA3NjY1MzA4MmFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UNA9. Transaction: MzA2MzA3NDcwOWFkaXF6a2N4.

  15. 8 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18IO16W. Transaction: MzA1NzExNjM1MWFkaXF6a2N4.

  16. 31 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XM7MWX5A. Transaction: MzA0MzAxMzY3NGFkaXF6a2N4.

  17. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKTBRU17. Transaction: MzAzNzAwMDc3MWFkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XE5C1NN3. Transaction: MzAyMzg2NTQ2N2FkaXF6a2N4.

  19. 23 September 2010 Director's details changed for Mr Austin Martins on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XE5C0NN2. Transaction: MzAyMzg2NTIwMmFkaXF6a2N4.

  20. 8 May 2010 Termination of appointment of Cka Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT2MLJTB. Transaction: MzAxNTE3MzgwMGFkaXF6a2N4.

  21. 1 April 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBT5EISU. Transaction: MzAxMjc1Mjg4NmFkaXF6a2N4.

  22. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6LHHCQO. Transaction: MjA0MDA0MDM4N2FkaXF6a2N4.

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54.198.134.104 Fri, 27 Apr 2018 10:04:28 +0100