UKBizDB.co.uk

AMBEX GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambex Group Limited. The company was founded 30 years ago and was given the registration number 02932412. The firm's registered office is in BROMSGROVE. You can find them at 11 Greenhill, Burcot, Bromsgrove, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMBEX GROUP LIMITED
Company Number:02932412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11 Greenhill, Burcot, Bromsgrove, Worcestershire, B60 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burcot Cottage, Greenhill, Burcot, B60 1BJ

Secretary28 June 1994Active
Burcot Cottage, Greenhill, Burcot, B60 1BJ

Director28 June 1994Active
Burcot Cottage, Greenhill, Burcot, B60 1BJ

Director28 June 1994Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 May 1994Active
22 Ryecroft, Wollescote, Stourbridge, DY9 9EH

Director11 July 1994Active
3 Ashcroft, Bridgnorth, WV16 5PG

Director01 August 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 May 1994Active
Hillside, West Malvern Road, Malvern, WR14 4DG

Director05 April 2001Active
46 Evesham Street, Alcester, B49 5DW

Director28 June 1994Active
3 Brookwood Drive, Barnt Green, B45 8GG

Director05 April 2001Active

People with Significant Control

Mr Ian Kenneth Strangward
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:11, Greenhill, Bromsgrove, B60 1BJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type dormant.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Accounts

Accounts with accounts type dormant.

Download
2020-05-26Mortgage

Mortgage satisfy charge full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type dormant.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type dormant.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-05-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type total exemption small.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-05-18Accounts

Accounts with accounts type total exemption small.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-12Accounts

Accounts with accounts type total exemption small.

Download
2014-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-18Accounts

Accounts with accounts type total exemption small.

Download
2013-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.