This company is commonly known as Ambrey International Limited. The company was founded 8 years ago and was given the registration number 10095821. The firm's registered office is in HEREFORD. You can find them at Thorn Business Centre, Rotherwas, Hereford, . This company's SIC code is 80100 - Private security activities.
Name | : | AMBREY INTERNATIONAL LIMITED |
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Company Number | : | 10095821 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 March 2016 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT | Director | 31 March 2016 | Active |
Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT | Director | 31 March 2016 | Active |
Thorn Business Centre, Rotherwas, Hereford, United Kingdom, HR2 6JT | Director | 07 June 2021 | Active |
Ambrey Limited | ||
Notified on | : | 02 February 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Thorn Business Centre, Thorn Business Park, Hereford, United Kingdom, HR2 6JT |
Nature of control | : |
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Ocean Infinity Group Limited | ||
Notified on | : | 07 June 2021 |
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Status | : | Active |
Country of residence | : | Cayman Islands |
Address | : | Ugland House, South Church Street, Grand Cayman, Ky1-1104, Cayman Islands, |
Nature of control | : |
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Ambrey Limited | ||
Notified on | : | 30 November 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Network House Thorn Office Centre, Straightmile Road, Hereford, United Kingdom, HR2 6JT |
Nature of control | : |
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Humber Court Limited | ||
Notified on | : | 30 November 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Network House, Thorn Business Park, Hereford, United Kingdom, HR2 6JT |
Nature of control | : |
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Twmpa Capital Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Great Britain |
Address | : | Suite 6&7 Network House, Thorn Business Park, Hereford, Great Britain, HR2 6JT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-10 | Accounts | Accounts with accounts type full. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Change account reference date company current extended. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Accounts | Accounts with accounts type full. | Download |
2022-02-09 | Officers | Termination director company with name termination date. | Download |
2022-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-08 | Officers | Appoint person director company with name date. | Download |
2021-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-26 | Officers | Change person director company with change date. | Download |
2018-07-26 | Address | Change registered office address company with date old address new address. | Download |
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