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AMB Logistics Ltd

AMB Logistics Ltd is an active company incorporated on 30 November 2017 with the registered office located in Waltham Cross, Hertfordshire. AMB Logistics Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11089022
Private limited company
Age
7 years
Incorporated 30 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1816 days
Dated 15 October 2019 (6 years ago)
Next confirmation dated 15 October 2020
Was due on 26 November 2020 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1812 days
For period 30 Nov30 Nov 2018 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2019
Was due on 30 November 2020 (4 years ago)
Address
56a York Road
Waltham Cross
EN8 7HW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£80
Total Liabilities
-£3.23K
Net Assets
-£3.15K
Debt Ratio (%)
4040%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 18 Feb 2021
Compulsory Gazette Notice
4 Years Ago on 26 Jan 2021
Amended Micro Accounts Submitted
5 Years Ago on 25 Feb 2020
Confirmation Submitted
6 Years Ago on 15 Oct 2019
Micro Accounts Submitted
6 Years Ago on 10 Sep 2019
Registered Address Changed
6 Years Ago on 21 Jun 2019
Mr Gheorghe-Aurel Bildea Details Changed
6 Years Ago on 21 Jun 2019
Mr Gheorghe-Aurel Bildea (PSC) Details Changed
6 Years Ago on 21 Jun 2019
Confirmation Submitted
7 Years Ago on 9 Nov 2018
Incorporated
7 Years Ago on 30 Nov 2017
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Documents
Compulsory strike-off action has been suspended
Submitted on 18 Feb 2021
First Gazette notice for compulsory strike-off
Submitted on 26 Jan 2021
Amended micro company accounts made up to 30 November 2018
Submitted on 25 Feb 2020
Confirmation statement made on 15 October 2019 with no updates
Submitted on 15 Oct 2019
Micro company accounts made up to 30 November 2018
Submitted on 10 Sep 2019
Change of details for Mr Gheorghe-Aurel Bildea as a person with significant control on 21 June 2019
Submitted on 21 Jun 2019
Director's details changed for Mr Gheorghe-Aurel Bildea on 21 June 2019
Submitted on 21 Jun 2019
Registered office address changed from 115 Whitefields Rd Cheshunt Waltham Cross EN8 0EL United Kingdom to 56a York Road Waltham Cross EN8 7HW on 21 June 2019
Submitted on 21 Jun 2019
Confirmation statement made on 9 November 2018 with no updates
Submitted on 9 Nov 2018
Incorporation
Submitted on 30 Nov 2017
Repayment History
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