Company NameAMRC Solutions Ltd
DirectorRoland Ambrus
Company StatusActive - Proposal to Strike off
Company Number09015110
CategoryPrivate Limited Company
Incorporation Date28 April 2014(10 years ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Roland Ambrus
Date of BirthOctober 1988 (Born 35 years ago)
NationalityRomanian
StatusCurrent
Appointed28 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address177 Tomswood Hill
Ilford
IG6 2GD

Location

Registered Address177 Tomswood Hill
Ilford
IG6 2GD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardFairlop
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Roland Ambrus
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 December 2020 (3 years, 4 months ago)
Next Return Due5 January 2022 (overdue)

Filing History

3 January 2021Confirmation statement made on 22 December 2020 with no updates (3 pages)
9 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
22 December 2019Confirmation statement made on 22 December 2019 with no updates (3 pages)
1 November 2019Director's details changed for Mr Roland Ambrus on 1 November 2019 (2 pages)
1 November 2019Registered office address changed from 9 Romeyn Road London SW16 2NU England to 177 Tomswood Hill Ilford IG6 2GD on 1 November 2019 (1 page)
1 November 2019Change of details for Mr Roland Ambrus as a person with significant control on 1 November 2019 (2 pages)
16 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 April 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
21 December 2016Director's details changed for Mr Roland Ambrus on 1 December 2016 (2 pages)
21 December 2016Registered office address changed from 31 Beechcroft Close Valley Road London SW16 2EW to 9 Romeyn Road London SW16 2NU on 21 December 2016 (1 page)
21 December 2016Director's details changed for Mr Roland Ambrus on 1 December 2016 (2 pages)
21 December 2016Registered office address changed from 31 Beechcroft Close Valley Road London SW16 2EW to 9 Romeyn Road London SW16 2NU on 21 December 2016 (1 page)
16 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
16 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
29 April 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
29 April 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
27 January 2016Micro company accounts made up to 31 March 2015 (2 pages)
27 January 2016Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
27 January 2016Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
27 January 2016Micro company accounts made up to 31 March 2015 (2 pages)
15 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
15 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)