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AMBRIA LIMITED

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

This company is commonly known as Ambria Limited. The company was founded 26 years ago and was given the registration number 03382127. The firm's registered office is in CREWE CHESHIRE. You can find them at 15 Leyland Grove, Haslington, Crewe Cheshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMBRIA LIMITED
Company Number:03382127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1997
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Leyland Grove, Haslington, Crewe Cheshire, CW1 5ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director02 July 2021Active
15 Leyland Grove, Haslington, Crewe, CW1 5ZE

Secretary09 June 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary05 June 1997Active
Via Cesare Battisti 39, Castelviscardo, Italy,

Director09 June 1997Active
Flowery Fields Cottage, Biddulph Park, Stoke-On-Trent, CW12 3GZ

Director09 June 1997Active
15 Leyland Grove, Haslington, Crewe, CW1 5ZE

Director09 June 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director05 June 1997Active

People with Significant Control

Mr Michael Richard Hurley
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:15 Leyland Grove, Crewe Cheshire, CW1 5ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Margaret Sharrock
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:15 Leyland Grove, Crewe Cheshire, CW1 5ZE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Greppellini
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Address

Change registered office address company with date old address new address.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Address

Change registered office address company with date old address new address.

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2021-07-02Officers

Termination secretary company with name termination date.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Change account reference date company previous shortened.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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