Ad-Amb Consulting Ltd

Company Registration Number: 09288385

Company registered in England and Wales

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Ad-Amb Consulting Ltd is a Private Company Limited by Shares first registered on 30 October 2014. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
ENGLAND
BN26 6EA

There are 941 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

09288385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,046£2,626
of which Cash £2,046£2,626
Total Assets £2,046£2,626
Current Liabilities £46£362
Net Current Assets £2,000£2,264
Total Net Worth £2,000£2,264

Previous Names

No previous names

Company Officers

  • BRYNIARSKI, Adam

    Director

    Appointed on 1 January 2015

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: January 1967

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • OKROJ, Katarzyna Justyna

    Director

    Appointed on 30 October 2014

    Resigned on 31 December 2014

    Nationality: Polish

    Occupation: Director

    Month of birth: March 1984

    Suite 16 Highlight House
    St. Leonards Road
    Eastbourne
    BN21 3UH
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP038J. Transaction: MzE2ODI2NzE2N2FkaXF6a2N4.

  2. 2 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XAGZ3M. Transaction: MzE2NTY2NTU4NWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X500RL2J. Transaction: MzE0MTI4Mjk4MmFkaXF6a2N4.

  4. 4 February 2016 Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY England to 49 Station Road Polegate East Sussex BN26 6EA on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500RDJD. Transaction: MzE0MTI4MDMzNWFkaXF6a2N4.

  5. 1 February 2016 Amended total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AAMD. Barcode: A4Z59H23. Transaction: MzE0MDM5NjYyMmFkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4M9EDOF. Transaction: MzEzNzUzMDAwOGFkaXF6a2N4.

  7. 14 December 2015 Previous accounting period shortened from 31 October 2015 to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA01. Barcode: X4M9CF6G. Transaction: MzEzNzUxMTMwNWFkaXF6a2N4.

  8. 10 June 2015 Registered office address changed from Suite 16 Highlight House St. Leonards Road Eastbourne BN21 3UH to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AI39S. Transaction: MzEyNDkwMzkzOGFkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXQNK. Transaction: MzExNTYxNTczOGFkaXF6a2N4.

  10. 19 January 2015 Appointment of Mr Adam Bryniarski as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFXQNC. Transaction: MzExNTYxNTU2OWFkaXF6a2N4.

  11. 19 January 2015 Termination of appointment of Katarzyna Justyna Okroj as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFXQEA. Transaction: MzExNTYxNTU2NmFkaXF6a2N4.

  12. 30 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JLXJ8J. Transaction: MzExMDQxMDIyM2FkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:23:53 +0100