OpenRegistry
Companies House/Luton/Company profile

AAMB SERVICES LTD

Active
14071306·incorporated 2022-04-26

AAMB SERVICES LTD is an active UK private limited company, incorporated on 26 April 2022 at Companies House (number 14071306; OpenRegistry canonical ID GB-14071306-aamb-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-26
Registered Address
28-34 REGIONAL HOUSE, CHAPEL STREET, LUTON, LU1 2SE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

AAMB SERVICES LTD has 1 person with significant control on file:

  • Mr Renato Radics born 1990 resident in England, Hungarian national. Notified 2025-05-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Ana-Maria-Madalina Barboiu born 1998 resident in United Kingdom, Romanian national. Notified 2022-04-26. Ceased 2023-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashok Reddy Ponnagandla born 1985 resident in England, Indian national. Notified 2023-07-01. Ceased 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Haris Shafqat born 1997 resident in Scotland, Pakistani national. Notified 2023-08-06. Ceased 2024-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dolanescu Nicu Serban born 1983 resident in England, Romanian national. Notified 2023-05-06. Ceased 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Renato Radics born 1990 resident in England, Hungarian national. Notified 2024-02-06. Ceased 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Doris Florina Radu born 1986 resident in England, Romanian national. Notified 2025-05-07. Ceased 2025-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Renato Radics born 1990 resident in England, Hungarian national. Notified 2025-05-10. Ceased 2025-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Luton: