Ambacroft Limited

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General information

Name:

Ambacroft Ltd

Office Address:

32 Addison Grove London W4 1ER

Number: 02964629

Incorporation date: 1994-09-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambacroft Limited can be reached at Chiswick at 32 Addison Grove. You can look up the company by referencing its zip code - W4 1ER. Ambacroft's founding dates back to 1994. This firm is registered under the number 02964629 and company's last known status is active. This business's Standard Industrial Classification Code is 99999 : Dormant Company. Ambacroft Ltd reported its latest accounts for the period up to 2023-01-31. The business latest confirmation statement was released on 2023-08-31.

There seems to be a single director at the moment leading the following company, namely Marina W. who has been utilizing the director's duties for 30 years. The following company had been controlled by Petr E. till 2009-02-26. Additionally another director, including Vladymyr T. resigned on 2009-02-26. Additionally, the managing director's efforts are constantly supported by a secretary - Christopher A., who was chosen by the company on 1994-10-03.

Financial data based on annual reports

Company staff

Marina W.

Role: Director

Appointed: 26 February 2009

Latest update: 19 March 2024

Christopher A.

Role: Secretary

Appointed: 03 October 1994

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Vira A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Oleksandr K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vira A.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Oleksandr K.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Smb Shareholder Services Ltd
Address: 32 Addison Grove, London, W4 1ER, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 5153114
Notified on 6 April 2016
Ceased on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 September 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 10 October 2014
Date Approval Accounts 10 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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