Ambros Direct (UK) Limited

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General information

Name:

Ambros Direct (UK) Ltd

Office Address:

204 Field End Road Eastcote HA5 1RD Pinner

Number: 03169636

Incorporation date: 1996-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambros Direct (UK) Limited with Companies House Reg No. 03169636 has been on the market for 28 years. This Private Limited Company can be contacted at 204 Field End Road, Eastcote, Pinner and their zip code is HA5 1RD. The company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores. The most recent financial reports describe the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-05-07.

Jaspreet C. is this particular company's individual director, that was assigned to lead the company in 1997. For seven years Amrit C., had been responsible for a variety of tasks within the firm up to the moment of the resignation in February 2003. In addition another director, including Jaswinder C. gave up the position in 2004. Additionally, the director's assignments are constantly backed by a secretary - Kulmeen C., who was chosen by the firm in February 2004.

Jaspreet C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Kulmeen C.

Role: Secretary

Appointed: 17 February 2004

Latest update: 19 February 2024

Jaspreet C.

Role: Director

Appointed: 01 December 1997

Latest update: 19 February 2024

People with significant control

Jaspreet C.
Notified on 8 March 2017
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 13 May 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 May 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 12 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 12 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
28
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