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R K AMBROSE INTERNATIONAL LIMITED

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

This company is commonly known as R K Ambrose International Limited. The company was founded 28 years ago and was given the registration number 02997403. The firm's registered office is in BIRMINGHAM. You can find them at 96 Bristol Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R K AMBROSE INTERNATIONAL LIMITED
Company Number:02997403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:96 Bristol Road, Edgbaston, Birmingham, West Midlands, B5 7XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

Secretary25 October 2019Active
96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

Director02 December 1994Active
21 Sinclair Grove, London, NW11 9JH

Secretary28 February 1997Active
57 Minster Road, London, NW2 3SH

Secretary21 April 2005Active
20 Branscombe Gardens, London, N21 3BN

Secretary02 December 1994Active
96, Bristol Road, Edgbaston, Birmingham, B5 7XJ

Secretary04 September 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 1994Active

People with Significant Control

Mr Russell Keith Ambrose
Notified on:26 July 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:96, Bristol Road, Birmingham, B5 7XJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-28Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Termination secretary company with name termination date.

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2019-10-25Officers

Appoint person secretary company with name date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-26Resolution

Resolution.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Officers

Change person director company with change date.

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2013-07-03Officers

Change person secretary company with change date.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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