General information

Name:

Ambaglo Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 03517758

Incorporation date: 1998-02-26

End of financial year: 24 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambaglo came into being in 1998 as a company enlisted under no 03517758, located at NW11 0PU London at New Burlington House. It has been in business for 26 years and its official status is active. This company's SIC and NACE codes are 99999 : Dormant Company. 2022-09-30 is the last time when company accounts were reported.

Due to this particular firm's constant development, it was necessary to formally appoint extra directors, to name just a few: Sarah K., Zelda S., Abraham K. who have been collaborating for twenty six years to exercise independent judgement of this company. To support the directors in their duties, this company has been utilizing the expertise of Zelda S. as a secretary since April 1998.

The companies with significant control over this firm are as follows: Bannerstar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 2737321.

Financial data based on annual reports

Company staff

Sarah K.

Role: Director

Appointed: 01 April 1998

Latest update: 5 January 2024

Zelda S.

Role: Secretary

Appointed: 01 April 1998

Latest update: 5 January 2024

Zelda S.

Role: Director

Appointed: 01 April 1998

Latest update: 5 January 2024

Abraham K.

Role: Director

Appointed: 01 April 1998

Latest update: 5 January 2024

Joshua S.

Role: Director

Appointed: 01 April 1998

Latest update: 5 January 2024

People with significant control

Bannerstar Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2737321
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 24 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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