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AMMONITE GROUP TRADING LIMITED

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

This company is commonly known as Ammonite Group Trading Limited. The company was founded 9 years ago and was given the registration number 09513461. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:AMMONITE GROUP TRADING LIMITED
Company Number:09513461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Altitude Point, Hampden Road, London, N8 0EJ

Director25 November 2019Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director27 March 2015Active
17, Wigmore Street, London, United Kingdom, W1U 1PQ

Director27 March 2015Active

People with Significant Control

Ammonite Data Limited
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:17, Wigmore Street, London, England, W1U 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Martin Marks
Notified on:06 May 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:1st Floor, 17 Wigmore Street, London, England, W1U 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Robert Proctor
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:1st Floor, 17 Wigmore Street, London, England, W1U 1PQ
Nature of control:
  • Ownership of shares 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 (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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-05-20Address

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

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-23Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-05-29Officers

Change person director company with change date.

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2020-05-18Address

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

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2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-05-29Address

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

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Address

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

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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