This company is commonly known as Ambro Limited. The company was founded 27 years ago and was given the registration number 03385816. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | AMBRO LIMITED |
|---|---|---|
| Company Number | : | 03385816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Secretary | 21 May 2013 | Active |
| Xenel Building, Al-Baya Square, Bab Jadeed, Jeddah, Kingdom Of Saudi Arabia, | Director | 11 April 2012 | Active |
| Xenel Building, Al-Baya Square, Bab Jadeed, Saudi Arabia, | Director | 12 June 2013 | Active |
| 19, Angmering Lane, East Preston, Littlehampton, England, BN16 2TA | Director | 30 September 2002 | Active |
| Trumps Green Cottage, Lyne Road, Virginia Water, GU25 4EG | Director | 01 November 2006 | Active |
| 12 White Hart Lane, London, SW13 0PY | Secretary | 23 November 2000 | Active |
| 94 Crouch Hill, London, N8 9GU | Secretary | 15 July 1997 | Active |
| Trumps Green Cottage, Lyne Road, Virginia Water, GU25 4EG | Secretary | 16 January 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 June 1997 | Active |
| 12 White Hart Lane, London, SW13 0PY | Director | 27 June 1997 | Active |
| 145, Copse Hill, London, United Kingdom, SW20 0SU | Director | 10 April 2012 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 June 1997 | Active |
| Thornfield, Vine Road Barnes, London, SW13 0NE | Director | 15 August 1997 | Active |
| Trumps Green Cottage, Lyne Road, Virginia Water, GU25 4EG | Director | 28 February 2005 | Active |
| Trumps Green Cottage, Lyne Road, Virginia Water, GU25 4EG | Director | 29 September 2002 | Active |
| Trumps Green Cottage, Lyne Road, Virginia Water, GU25 4EG | Director | 27 June 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2015-10-22 | Officers | Change person director company with change date. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2014-09-09 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2014-09-09 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2014-09-09 | Mortgage | Mortgage charge whole release with charge number. | Download |
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