General information

Name:

Amb Trans Limited

Office Address:

156 Coates Way WD25 9PE Watford

Number: 12201524

Incorporation date: 2019-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amb Trans came into being in 2019 as a company enlisted under no 12201524, located at WD25 9PE Watford at 156 Coates Way. The firm has been in business for five years and its current status is active. The firm now known as Amb Trans Ltd, was previously listed as Genesis Build Art. The transformation has taken place in October 8, 2020. The enterprise's SIC code is 49410 which means Freight transport by road. The most recent accounts detail the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-10-08.

At present, this specific company is led by a single managing director: Cristian A., who was formally appointed five years ago. Since 2019 Cristian L., had been managing this specific company till the resignation on October 8, 2020.

Cristian A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Amb Trans Ltd 2020-10-08
  • Genesis Build Art Ltd 2019-09-11

Financial data based on annual reports

Company staff

Cristian A.

Role: Director

Appointed: 11 September 2019

Latest update: 4 February 2024

People with significant control

Cristian A.
Notified on 11 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cristian L.
Notified on 11 September 2019
Ceased on 8 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 11 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 8th Oct 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
  • 49420 : Removal services
4
Company Age

Closest Companies - by postcode