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AMBRA ADMINISTRATIVE SERVICES LIMITED

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

This company is commonly known as Ambra Administrative Services Limited. The company was founded 19 years ago and was given the registration number 05536770. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBRA ADMINISTRATIVE SERVICES LIMITED
Company Number:05536770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary13 May 2022Active
Ulzburger Strasse 174, Norderstedt, Germany, 22850

Director15 August 2005Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary15 August 2005Active
Alla Chiesa 10, Casa Ambra, 6647 Mergoscia, Switzerland,

Director01 December 2021Active
Pappelstieg 1, Norderstedt, Germany, 22846

Director15 August 2005Active

People with Significant Control

Mr Torsten Lang
Notified on:30 June 2016
Status:Active
Date of birth:May 1965
Nationality:German
Country of residence:Germany
Address:Ulzburger Strasse 174, Norderstedt, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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