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AAMB Services Ltd

Documents

Total Documents26
Total Pages55

Filing History

27 February 2024Confirmation statement made on 27 February 2024 with updates
27 February 2024Appointment of Mr Renato Radics as a director on 6 February 2024
27 February 2024Notification of Renato Radics as a person with significant control on 6 February 2024
27 February 2024Registered office address changed from 74 George Street Luton LU1 2BD England to 10 Oakland Road Leicester LE2 6AN on 27 February 2024
27 February 2024Termination of appointment of Haris Shafqat as a director on 6 January 2024
27 February 2024Micro company accounts made up to 30 April 2023
27 February 2024Cessation of Haris Shafqat as a person with significant control on 6 February 2024
10 November 2023Confirmation statement made on 10 November 2023 with updates
14 October 2023Confirmation statement made on 14 October 2023 with updates
12 September 2023Termination of appointment of Ashok Reddy Ponnagandla as a director on 1 September 2023
12 September 2023Cessation of Ashok Reddy Ponnagandla as a person with significant control on 1 September 2023
12 September 2023Compulsory strike-off action has been discontinued
11 September 2023Notification of Ashok Reddy Ponnagandla as a person with significant control on 1 July 2023
11 September 2023Appointment of Mr Ashok Reddy Ponnagandla as a director on 1 July 2023
10 September 2023Confirmation statement made on 25 April 2023 with updates
10 September 2023Registered office address changed from 129 Copenhagen Close Luton Bedfordshire LU3 3TG United Kingdom to 74 George Street Luton LU1 2BD on 10 September 2023
10 September 2023Appointment of Mr Haris Shafqat as a director on 6 August 2023
10 September 2023Notification of Haris Shafqat as a person with significant control on 6 August 2023
8 September 2023Termination of appointment of Dolanescu Nicu Serban as a director on 1 July 2023
8 September 2023Termination of appointment of Ana-Maria-Madalina Barboiu as a director on 1 July 2023
8 September 2023Cessation of Dolanescu Nicu Serban as a person with significant control on 1 July 2023
27 July 2023Notification of Dolanescu Nicu Serban as a person with significant control on 6 May 2023
27 July 2023Appointment of Mr Dolanescu Nicu Serban as a director on 6 May 2023
26 July 2023Cessation of Ana-Maria-Madalina Barboiu as a person with significant control on 6 May 2023
18 July 2023First Gazette notice for compulsory strike-off
26 April 2022Incorporation
Statement of capital on 2022-04-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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