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- AMBRO HOLDINGS LIMITED
AMBRO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMBRO HOLDINGS LIMITED
COMPANY NUMBER
05433019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/04/2005
(19 years and 8 months old)
WEBSITE
ambro.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/04/2005
22/02/2006
KEELEX 298 LIMITED
Previous Names
22/04/2005 22/02/2006 KEELEX 298 LIMITED
SHROPSHIRE TF4 4PL
TF7 4PL
Telephone: 01952684922
TPS: No
Chamber House
Halesfield 13
Telford
Shropshire
TF7 4PL
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 |
---|---|---|
AMBRO TEN TEN LIMITED | Company is dissolved | View Report |
AMBRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMBROPLASTICS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/04/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMBRO HOLDINGS 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 AMBRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2006 - Present (18 years and 11 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
KEELEX CORPORATE SERVICES LIMITED 22/04/2005 - Present (19 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 209 |
View Report |
22/04/2005 - Present (19 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 124 |
View Report |
Thomas August Walter Teichmann Director: 16/01/2006 - Present (18 years and 11 months) Secretary: 21/05/2007 - Present (17 years and 7 months) Born in Jul 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
16/01/2006 - Present (18 years and 11 months) Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMBRO TEN TEN LIMITED | Company is dissolved | View Report |
AMBRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMBROPLASTICS LIMITED | In Liquidation | View Report |
AMBRO PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/04/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: New Accounts filed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 30/04/2013 | Event: New Annual Return filed |
Date: 22/04/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
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