AMBANK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AMBANK HOLDING LIMITED
COMPANY NUMBER
10566220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
28/03/2017
04/11/2019
TELENEO LIMITED
View all previous names
RICHMOND
TW9 2PR
Park Shot House Kew Road
Richmond
TW9 2PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBANK HOLDING LIMITED | Active - Accounts Filed | View Report |
| AMBK COIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBANK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBANK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBANK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2019 - Present (5years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 10 months) Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBANK HOLDING LIMITED | Active - Accounts Filed | View Report |
| AMBK COIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 07/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | Brian Howard Wickins (919891977) has left the board |
| 06/09/2021 | Brian Howard Wickins (919891977) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Board Member Marcelo Coelho De Oliveira (926408194) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 15/02/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | Change in Reg. Office |
| 17/02/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
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