General information

Name:

Amb Guarding Limited

Office Address:

109 Kenneth Road Chadwell Heath RM6 6LR Romford

Number: 11825231

Incorporation date: 2019-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Romford under the following Company Registration No.: 11825231. The company was registered in 2019. The office of the company is situated at 109 Kenneth Road Chadwell Heath. The post code is RM6 6LR. The firm's classified under the NACE and SIC code 49320, that means Taxi operation. Its latest annual accounts cover the period up to 2022-02-28 and the most current confirmation statement was submitted on 2023-05-12.

There's a single managing director at the moment supervising this specific company, namely Akhtar A. who's been doing the director's assignments for six years. The following company had been directed by Idrees A. till 17th May 2024. Additionally a different director, including Abdul M. resigned in 2022.

Akhtar A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Akhtar A.

Role: Director

Appointed: 17 May 2024

Latest update: 5 June 2025

People with significant control

Akhtar A.
Notified on 17 May 2024
Nature of control:
over 3/4 of shares
Idrees A.
Notified on 5 October 2022
Ceased on 17 May 2024
Nature of control:
right to manage directors
Abdul M.
Notified on 3 May 2020
Ceased on 4 October 2022
Nature of control:
substantial control or influence
over 3/4 of shares
Amer B.
Notified on 13 February 2019
Ceased on 3 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-13
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2023
End Date For Period Covered By Report 29 February 2024
Annual Accounts
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 12th May 2025 (CS01)
filed on: 17th, May 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 45112 : Sale of used cars and light motor vehicles
  • 96090 : Other service activities not elsewhere classified
6
Company Age

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