AMBY EUROPE LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Amby Europe Ltd

AMBY EUROPE LIMITED was founded on 2013-09-16 and has its registered office in Ashtead. The organisation's status is listed as "Active - Proposal to Strike off". Amby Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMBY EUROPE LIMITED

Kumalo Farm Lane Ashtead SURREY KT21 1LJ Other companies in KT21

Filing Information

Company Number		08692263
Company ID Number		08692263
Date formed		2013-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-06-30
Account next due		31/03/2025
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-24 06:35:17
Primary Source:	Companies House

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Company Officers of AMBY EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM LESLIE LOWE	Director	2013-09-16
MICK LOWE	Director	2013-09-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		SECOND GAZETTE not voluntary dissolution
2024-02-13		FIRST GAZETTE notice for voluntary strike-off
2024-02-01		Application to strike the company off the register
2023-12-23		Compulsory strike-off action has been discontinued
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-08-31		Previous accounting period extended from 31/12/22 TO 30/06/23
2023-08-25		Director's details changed for Mick Lowe on 2023-08-22
2023-08-22		Change of details for Phillida Miles as a person with significant control on 2023-08-22
2023-08-22		Director's details changed for Ms Phillida Miles on 2023-08-22
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-10-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIDA MILES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE LOWE
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-05	PSC07	CESSATION OF GRAHAM LESLIE LOWE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-06-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	AA01	Previous accounting period extended from 30/09/14 TO 31/12/14
2014-11-30	AR01	16/09/14 ANNUAL RETURN FULL LIST
2014-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/14 FROM 36 Petters Road Ashtead Surrey KT21 1NE United Kingdom
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16	NEWINC	New incorporation
2013-09-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to AMBY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMBY EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMBY EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBY EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of AMBY EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBY EUROPE LIMITED

Trademarks

We have not found any records of AMBY EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBY EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as AMBY EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AMBY EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AMBY EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-11-00	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-06-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-06-00	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-08-01	94049090	Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2014-01-01	63079098	Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBY EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMBY EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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