AMB Newco 03 Limited is an active company incorporated on 20 November 2013 with the registered office located in London, Greater London. AMB Newco 03 Limited was registered 12 years ago.
Registered office address changed from 16-17 Schooner Park Schooner Court Dartford DA2 6NW to Audley House 12-12a Margaret Street London W1W 8JQ on 15 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 20 November 2025 with no updates
Submitted on 27 Dec 2025
Director's details changed for Colin Trowell on 30 October 2024
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Termination of appointment of Paula Elizabeth Miller as a director on 1 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Darren James Ivor Milne as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 20 November 2024 with no updates