Amberose Building Construction Ltd

General information

Name:

Amberose Building Construction Limited

Office Address:

11 The Croft HA4 0SF Ruislip

Number: 09136293

Incorporation date: 2014-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Amberose Building Construction Ltd. The company was originally established ten years ago and was registered with 09136293 as the registration number. This headquarters of this company is based in Ruislip. You may find it at 11 The Croft. This firm's Standard Industrial Classification Code is 41202, that means Construction of domestic buildings. The company's most recent filed accounts documents describe the period up to 2022-07-31 and the most current confirmation statement was released on 2023-07-17.

Given this particular company's constant development, it became necessary to choose more directors: Jagoda A. and Krzysztof A. who have been collaborating since 2022-06-01 to exercise independent judgement of this firm.

Krzysztof A. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jagoda A.

Role: Director

Appointed: 01 June 2022

Latest update: 22 March 2024

Krzysztof A.

Role: Director

Appointed: 17 July 2014

Latest update: 22 March 2024

People with significant control

Krzysztof A.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 17 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 14 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 April 2017
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 17th Jul 2023 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

35 Chatsworth Gardens

Post code:

HA2 0RS

City / Town:

Harrow

HQ address,
2016

Address:

35 Chatsworth Gardens

Post code:

HA2 0RS

City / Town:

Harrow

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
9
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