Company NameAMB Marketing Associates Ltd
Company StatusDissolved
Company Number09043043
CategoryPrivate Limited Company
Incorporation Date16 May 2014(9 years, 11 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMs Anne Marie Byrne
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2014(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressFerndale 20 Broomheath Lane
Tarvin
Chester
CH3 8HD
Wales
Director NameMr Leroy Anthony Burnett
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2014(1 day after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 October 2014)
RoleProject Change Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFerndale 20 Broomheath Lane
Tarvin
Chester
CH3 8HD
Wales

Location

Registered AddressFerndale 20 Broomheath Lane
Tarvin
Chester
CH3 8HD
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarvin
WardTarvin and Kelsall

Shareholders

1 at £1Anne Marie Byrne
100.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

29 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
(3 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(3 pages)
7 June 2015Termination of appointment of Leroy Anthony Burnett as a director on 1 October 2014 (1 page)
7 June 2015Termination of appointment of Leroy Anthony Burnett as a director on 1 October 2014 (1 page)
20 June 2014Appointment of Mr Leroy Anthony Burnett as a director (2 pages)
16 May 2014Incorporation
Statement of capital on 2014-05-16
  • GBP 1
(25 pages)