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AMBRO SYSTEMS LIMITED

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

This company is commonly known as Ambro Systems Limited. The company was founded 7 years ago and was given the registration number 10716815. The firm's registered office is in BRISTOL. You can find them at Suite 1 6 Oakfiled Road, Clifton, Bristol, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:AMBRO SYSTEMS LIMITED
Company Number:10716815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Suite 1 6 Oakfiled Road, Clifton, Bristol, England, BS8 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 6 Oakfield Road, Clifton, Bristol, England, BS8 2AL

Director08 December 2020Active
Suite 1, 6 Oakfiled Road, Clifton, Bristol, England, BS8 2AL

Director08 April 2017Active

People with Significant Control

Ms Louise Rowan Huggett
Notified on:08 December 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Suite 1, 6 Oakfield Road, Bristol, England, BS8 2AL
Nature of control:
  • Significant influence or control
Mr Edward Michael Mcdonald Scott
Notified on:08 April 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Suite 1, 6 Oakfiled Road, Bristol, England, BS8 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with updates.

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2024-04-08Persons with significant control

Change to a person with significant control.

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2024-04-08Accounts

Accounts with accounts type micro entity.

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2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2023-02-07Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-08-06Officers

Termination director company with name termination date.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2021-03-30Officers

Appoint person director company with name date.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Address

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

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2020-10-07Address

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

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2020-10-07Officers

Change person director company with change date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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