AMBON BROKERS LIMITED
Non-Trading
General Information
NAME
AMBON BROKERS LIMITED
COMPANY NUMBER
03575050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/06/1998
(26 years and 5 months old)
WEBSITE
www.aflib.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2009
13/04/2021
AFL INSURANCE BROKERS LIMITED
View all previous names
LONDON
E1 1EG
Telephone: 02038611000
TPS: No
6th Floor
Acresfield
St Anns Square
Manchester
M2 7HA
Telephone: 38611000
Unit 19
1-13 Adler Street
LONDON
E1 1EG
Telephone: 38611000
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 |
|---|---|---|
| NEXT GEN WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| AMBON BROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/10/2024 | New Board Member Tobias Crispian David Esser (921215025) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBON BROKERS 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 AMBON BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBON BROKERS 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 |
|---|---|---|---|---|
|
14/09/2017 - Present (7 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
03/06/1998 - Present (26 years and 5 months) 03/06/1998 - Present (26 years and 5 months) 03/06/1998 - Present (26 years and 5 months) 03/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 10/08/1998 - Present (26 years and 3 months) Secretary: 10/08/1998 - Present (26 years and 3 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
10/08/1998 - Present (26 years and 3 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXT GEN HOLDINGS LTD | N/A | N/A |
| NEXT GEN WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| AMBON BROKERS LIMITED | Non-Trading | View Report |
| AMBON BROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 22/10/2024 | New Board Member Tobias Crispian David Esser (921215025) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | Jonathan David Bines (919230167) has left the board |
| 15/08/2023 | Christopher Allen Gagg (925094811) has left the board |
| 25/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 07/05/2020 | Robert Andrew Finch (912941225) has left the board |
| 07/05/2020 | Alec Finch (900537620) has left the board |
| 22/07/2019 | Keely Dalfen (913877127) has left the board |
| 17/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Jonathan David Bines (919230167) Appointed |
| 03/10/2018 | New Board Member Christopher Allen Gagg (925094811) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 20/09/2017 | New Board Member Tobias Crispian David Esser (921215025) Appointed |
| 20/09/2017 | Stephen Vickers (916857979) has left the board |
| 28/07/2017 | Javier Guillermo Llamas (918847017) has left the board |
| 27/06/2017 | New Annual Return filed |
| 07/06/2017 | Andrew Jonathan Clowes (918846933) has left the board |
| 24/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Stephen Vickers (916857979) Appointed |
| 11/05/2016 | New Accounts filed |
| 04/04/2016 | Change in Reg. Office |
| 21/10/2015 | Edward Finch Dawson (918847104) has left the board |
| 12/06/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 13/06/2014 | New Board Member Edward Finch Dawson (918847104) Appointed |
| 13/06/2014 | New Board Member Javier Guillermo Llamas (918847017) Appointed |
| 13/06/2014 | New Board Member Andrew Jonathan Clowes (918846933) Appointed |
| 09/04/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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