This company is commonly known as Ambilco Ltd. The company was founded 6 years ago and was given the registration number 11294747. The firm's registered office is in BIRMINGHAM. You can find them at Harpal House, 14 Holyhead Road, Birmingham, . This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | AMBILCO LTD |
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Company Number | : | 11294747 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 April 2018 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Harpal House, 14 Holyhead Road, Birmingham, England, B21 0LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 3/1, Westmoreland Street, Glasgow, Scotland, G42 8LQ | Director | 30 November 2022 | Active |
134, Broadway West, Walsall, United Kingdom, WS1 4DN | Secretary | 05 April 2018 | Active |
38, High Street, Northfleet, Gravesend, England, DA11 9HB | Director | 05 October 2022 | Active |
22a, High Street, Gravesend, England, DA11 0BA | Director | 16 July 2022 | Active |
91, Freeman Road, Gravesend, England, DA12 4ED | Director | 27 June 2022 | Active |
134, Broadway West, Walsall, United Kingdom, WS1 4DN | Director | 05 April 2018 | Active |
38, High Street, Northfleet, Gravesend, England, DA11 9HB | Director | 26 July 2022 | Active |
Mr Jozef Ferenc | ||
Notified on | : | 30 November 2022 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | Slovak |
Country of residence | : | Scotland |
Address | : | Flat 3/1, 84 Westmoreland Street, Glasgow, Scotland, G42 8QL |
Nature of control | : |
|
Mr Jozef Adam | ||
Notified on | : | 05 October 2022 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | Slovenian |
Country of residence | : | England |
Address | : | 38, High Street, Gravesend, England, DA11 9HB |
Nature of control | : |
|
Mr Vojtech Slisko | ||
Notified on | : | 26 July 2022 |
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Status | : | Active |
Date of birth | : | December 1988 |
Nationality | : | Slovak |
Country of residence | : | England |
Address | : | 38, High Street, Gravesend, England, DA11 9HB |
Nature of control | : |
|
Mr Rastislav Balog | ||
Notified on | : | 16 July 2022 |
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Status | : | Active |
Date of birth | : | November 1990 |
Nationality | : | Slovak |
Country of residence | : | England |
Address | : | 22a, High Street, Gravesend, England, DA11 0BA |
Nature of control | : |
|
Mr Jack Anthony Denny Byrne | ||
Notified on | : | 27 June 2022 |
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Status | : | Active |
Date of birth | : | April 2001 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 91, Freeman Road, Gravesend, England, DA12 4ED |
Nature of control | : |
|
Mr Sanjeev Singh Heera | ||
Notified on | : | 05 April 2018 |
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Status | : | Active |
Date of birth | : | July 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 134, Broadway West, Walsall, United Kingdom, WS1 4DN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2024-03-12 | Gazette | Gazette notice compulsory. | Download |
2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
2023-12-13 | Officers | Termination director company with name termination date. | Download |
2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-13 | Officers | Appoint person director company with name date. | Download |
2023-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-06 | Officers | Termination director company with name termination date. | Download |
2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-06 | Officers | Appoint person director company with name date. | Download |
2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-28 | Officers | Appoint person director company with name date. | Download |
2022-07-28 | Officers | Termination director company with name termination date. | Download |
2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-16 | Officers | Change person director company with change date. | Download |
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