Fb Ammonite Limited

General information

Name:

Fb Ammonite Ltd

Office Address:

33 Uddens Trading Estate BH21 7NL Wimborne

Number: 09316917

Incorporation date: 2014-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the launching of Fb Ammonite Limited, the company which is located at 33 Uddens Trading Estate, , Wimborne. This means it's been 10 years Fb Ammonite has been on the British market, as it was established on Tue, 18th Nov 2014. Its registration number is 09316917 and its postal code is BH21 7NL. Fb Ammonite Limited was listed nine years ago as Ares Fb Topco. The company's registered with SIC code 70100 - Activities of head offices. The latest financial reports were submitted for the period up to December 31, 2022 and the most recent confirmation statement was filed on November 18, 2022.

As stated, this specific limited company was founded in 2014 and has been led by fifteen directors, and out of them three (Nese A., Clare D. and Neil S.) are still active. Moreover, the managing director's tasks are constantly backed by a secretary - Neil S., who was officially appointed by the limited company in March 2022.

  • Previous company's names
  • Fb Ammonite Limited 2015-01-13
  • Ares Fb Topco Limited 2014-11-18

Company staff

Nese A.

Role: Director

Appointed: 23 August 2023

Latest update: 28 March 2024

Clare D.

Role: Director

Appointed: 01 August 2022

Latest update: 28 March 2024

Neil S.

Role: Director

Appointed: 15 March 2022

Latest update: 28 March 2024

Neil S.

Role: Secretary

Appointed: 15 March 2022

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Hempel Decorative Paints Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darwen at Hollins Road, BB3 0BG, Lancashire and was registered as a PSC under the registration number 07652761.

Hempel Decorative Paints Ltd
Address: Crown House Hollins Road, Darwen, Lancashire, BB3 0BG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07652761
Notified on 3 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ares Management, L.P.
Address: 12th Floor 2000 Avenue Of The Stars, Los Angeles, California, Ca 90067, United States
Legal authority The Laws Of The State Of Delaware (Usa)
Legal form Limited Partnership
Country registered Delaware (Usa)
Place registered Nyse
Registration number 5434226
Notified on 6 April 2016
Ceased on 3 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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