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AMBRUCCIO ABBRACCI LTD

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

This company is commonly known as Ambruccio Abbracci Ltd. The company was founded 3 years ago and was given the registration number 12893827. The firm's registered office is in MILTON KEYNES. You can find them at 2 Sudbury Chase, Monkston Park, Milton Keynes, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:AMBRUCCIO ABBRACCI LTD
Company Number:12893827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:2 Sudbury Chase, Monkston Park, Milton Keynes, England, MK10 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sudbury Chase, Monkston Park, Milton Keynes, England, MK10 9PG

Director24 September 2020Active
2, Sudbury Chase, Monkston Park, Milton Keynes, England, MK10 9PG

Director23 September 2020Active
2, Sudbury Chase, Monkston Park, Milton Keynes, England, MK10 9PG

Director21 September 2020Active

People with Significant Control

Mr Dave Antwi
Notified on:24 September 2020
Status:Active
Date of birth:July 2003
Nationality:Irish
Country of residence:England
Address:2, Sudbury Chase, Milton Keynes, England, MK10 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Goodnews Oduro-Kwarteng Simons
Notified on:23 September 2020
Status:Active
Date of birth:September 2002
Nationality:Belgian
Country of residence:England
Address:2, Sudbury Chase, Milton Keynes, England, MK10 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Damien Jones
Notified on:23 September 2020
Status:Active
Date of birth:July 2003
Nationality:British
Country of residence:England
Address:2, Sudbury Chase, Milton Keynes, England, MK10 9PG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Goodnews Oduro-Kwarteng Simons
Notified on:21 September 2020
Status:Active
Date of birth:September 2002
Nationality:Belgian
Country of residence:England
Address:59, Penryn Avenue, Milton Keynes, England, MK6 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-25Gazette

Gazette filings brought up to date.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-02-03Accounts

Accounts with accounts type unaudited abridged.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Officers

Elect to keep the directors register information on the public register.

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2020-09-21Incorporation

Incorporation company.

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