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A.M.B.Investments Limited

00654814

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

58 ST AIDANS ROAD, BRISTOL, BS5 8RS
Incorporated 31/03/1960

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew John Davison

director · Since 04/02/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 23 other boards

Mr Mark James Davison

director · Since 04/02/1991

FARMER

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Mr Andrew John Davison

secretary · Since 27/07/1998

BRITISH · ENGLAND · Age 83

Also on 23 other boards

Mr Thomas Munro Rupert Davison

director · Since 28/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Andrew John Davison

Ceased 07/11/2025

Mr Mark James Davison

Ceased 12/02/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2001Registered 31/10/2001Satisfied 11/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2001Registered 20/10/2001Satisfied 11/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1980Registered 16/09/1980Satisfied 15/11/2001
charge
satisfied

WESTMINSTER BANK LTD

Created 12/03/1968Registered 01/04/1968Satisfied 11/11/2019
charge
satisfied

WESTMINSTER BANK LTD

Created 13/05/1960Registered 18/05/1960Satisfied 11/11/2019