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AMBRO TRAVEL SERVICES LIMITED

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

This company is commonly known as Ambro Travel Services Limited. The company was founded 30 years ago and was given the registration number 02895326. The firm's registered office is in RICKMANSWORTH. You can find them at Ebury Rooms, Ebury Road, Rickmansworth, Hertfordshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AMBRO TRAVEL SERVICES LIMITED
Company Number:02895326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1994
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Ebury Rooms, Ebury Road, Rickmansworth, Hertfordshire, WD3 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4.1.1 The Leather Market, Weston Street, London, England, SE1 3ER

Secretary10 September 2022Active
Unit 4.1.1 The Leather Market, Weston Street, London, England, SE1 3ER

Director02 October 2020Active
Unit 4.1.1 The Leather Market, Weston Street, London, England, SE1 3ER

Director10 September 2022Active
Unit 4.1.1 The Leather Market, Weston Street, London, England, SE1 3ER

Director10 September 2022Active
29 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AB

Secretary24 February 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary07 February 1994Active
29 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AB

Director24 February 1994Active
29 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AB

Director24 February 1994Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director07 February 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director07 February 1994Active

People with Significant Control

Engage Holdings Limited
Notified on:02 October 2020
Status:Active
Country of residence:England
Address:The Tower Building 11, York Road, London, England, SE1 7NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Edward Ambridge
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:29, Copthorne Road, Rickmansworth, England, WD3 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Jacqueline Ambridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:29, Copthorne Road, Rickmansworth, England, WD3 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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