This company is commonly known as Ambra Administrative Services Limited. The company was founded 18 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..
| 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 | : |
|
| Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 13 May 2022 | Active |
| Ulzburger Strasse 174, Norderstedt, Germany, 22850 | Director | 15 August 2005 | Active |
| 69 Great Hampton Street, Birmingham, B18 6EW | Corporate Secretary | 15 August 2005 | Active |
| Alla Chiesa 10, Casa Ambra, 6647 Mergoscia, Switzerland, | Director | 01 December 2021 | Active |
| Pappelstieg 1, Norderstedt, Germany, 22846 | Director | 15 August 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
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