General information

Name:

Ambre-stone Limited

Office Address:

Taxassist Accountants 25 Outer Circle Road LN2 4JA Lincoln

Number: 11108770

Incorporation date: 2017-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambre-stone Ltd with reg. no. 11108770 has been on the market for 7 years. The Private Limited Company is located at Taxassist Accountants, 25 Outer Circle Road, Lincoln and company's zip code is LN2 4JA. The firm's SIC code is 47749 which means Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. 2022-12-31 is the last time when company accounts were filed.

Currently, there seems to be a single managing director in the company: Andrew S. (since 2020-03-20). Since 2017 Daniel T., had performed the duties for the limited company until the resignation on 2020-04-14. As a follow-up another director, specifically Edward T. gave up the position in April 2020.

Andrew S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 20 March 2020

Latest update: 30 January 2024

People with significant control

Andrew S.
Notified on 14 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Daniel T.
Notified on 12 December 2017
Ceased on 14 April 2020
Nature of control:
over 3/4 of shares
Edward T.
Notified on 4 April 2019
Ceased on 14 April 2020
Nature of control:
over 3/4 of shares
Janet T.
Notified on 4 April 2019
Ceased on 14 April 2020
Nature of control:
over 3/4 of shares
Hannah T.
Notified on 4 April 2019
Ceased on 14 April 2020
Nature of control:
over 3/4 of shares
Janet T.
Notified on 4 April 2019
Ceased on 14 April 2020
Nature of control:
over 3/4 of shares
Joanne T.
Notified on 4 April 2019
Ceased on 14 April 2020
Nature of control:
over 3/4 of shares
William T.
Notified on 4 April 2019
Ceased on 14 April 2020
Nature of control:
over 3/4 of shares
Nicholas T.
Notified on 4 April 2019
Ceased on 14 April 2020
Nature of control:
over 3/4 of shares
Fenton Global Holdings Limited
Address: Qjs (Uk) Ltd Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11740019
Notified on 4 April 2019
Ceased on 14 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-12
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 20th Jan 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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