Amb Communications Limited in Thame, OX9 3WT

Description

Data updated on: 01-11-2023

Amb Communications came into being in 1998 as a company enlisted under no 03659389, located at OX9 3WT Thame at 6a St Andrews Court. It has been in business for 26 years and its current status is active. This firm's principal business activity number is 79110: Travel agency activities. The firm's most recent accounts cover the period up to Monday 31st October 2022 and the most current confirmation statement was released on Monday 30th October 2023.

At present, we can name only a single director in the company: Anna-Maria B. (since November 2, 1998). That company had been managed by Ugo B. until 18 years ago.

Anna-Maria B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	885	1 916	3 428	11 562	208

Balance Sheet
Cash Bank In Hand	8 002	11 633	11 936	13 015	9 281
Cash Bank On Hand					9 281	14 082	22 683	23 931	18 872	7 197	5 615
Current Assets	8 002	17 398	18 630	22 843	13 671	20 429	30 849	29 352	18 872	10 365	14 510
Debtors		5 765	6 694	9 828	4 390	6 347	8 166	5 421		3 168	8 895
Net Assets Liabilities					208	677	2 124	686	-10 103	-15 796	-14 930
Net Assets Liabilities Including Pension Asset Liability	885	1 916	3 428	11 562	208
Property Plant Equipment					938	575	213	276	184	92
Tangible Fixed Assets	447	590	427	771	938

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	785	1 816	3 328	11 462	108
Shareholder Funds	885	1 916	3 428	11 562	208

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					12 634	12 997	13 359	12 814	12 906	12 998	45
Creditors					14 214	20 218	28 898	28 890	8 935	3 492	2 681
Creditors Due Within One Year	7 435	15 954	15 544	11 914	14 214
Disposals Decrease In Depreciation Impairment Property Plant Equipment								637			12 953
Disposals Property Plant Equipment								850			13 045
Increase From Depreciation Charge For Year Property Plant Equipment						363	362	92	92	92
Net Current Assets Liabilities	567	1 444	3 086	10 929	-543	211	1 951	462	-1 352	-12 396	-12 249
Number Shares Allotted				100	100
Par Value Share				1	1
Property Plant Equipment Gross Cost					13 572	13 572	13 572	13 090	13 090	13 090	45
Provisions For Liabilities Balance Sheet Subtotal					187	109	40	52
Provisions For Liabilities Charges	129	118	85	138	187
Share Capital Allotted Called Up Paid			100	100	100
Tangible Fixed Assets Additions		786		874	850
Tangible Fixed Assets Cost Or Valuation	10 876	11 662	12 122	12 996	13 572
Tangible Fixed Assets Depreciation	10 429	11 072	11 695	12 225	12 634
Tangible Fixed Assets Depreciation Charged In Period		643		530	478
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					69
Tangible Fixed Assets Disposals					274
Total Additions Including From Business Combinations Property Plant Equipment								368
Total Assets Less Current Liabilities	1 014	2 034	3 513	11 700	395	786	2 164	738	-1 168	-12 304	-12 249
Fixed Assets	447	590

Company staff

Anna-Maria B.

Role: Director

Appointed: 02 November 1998

Latest update: 14 April 2024

Ugo B.

Role: Director

Appointed: 02 November 1998

Resigned: 20 January 2006

Latest update: 14 April 2024

Ugo B.

Role: Secretary

Appointed: 02 November 1998

Resigned: 01 November 2009

Latest update: 14 April 2024

Britannia Company Formations Limited

Role: Corporate Nominee Secretary

Appointed: 30 October 1998

Resigned: 02 November 1998

Address: 82-86 Deansgate, Manchester, M3 2ER

Latest update: 14 April 2024

Deansgate Company Formations Limited

Role: Corporate Nominee Director

Appointed: 30 October 1998

Resigned: 02 November 1998

Address: 82-86 Deansgate, Manchester, M3 2ER

Latest update: 14 April 2024

People with significant control

Anna-Maria B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	13 November 2024
Confirmation statement last made up date	30 October 2023

Annual Accounts 4 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	4 July 2013
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	25 May 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	18 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022

Amb Communications Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna-Maria B.

Ugo B.

Ugo B.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Anna-Maria B.

Accounts Documents

Company filings

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