Ambserve Ltd in Cardiff, CF5 4UN

Description

Data updated on: 01-11-2023

06067313 is the reg. no. used by Ambserve Ltd. This company was registered as a Private Limited Company on Thu, 25th Jan 2007. This company has been active in this business for seventeen years. This firm could be contacted at 18 Coedriglan Drive The Drope in Cardiff. The company's area code assigned to this location is CF5 4UN. This company began under the name Attractive Media, but for the last thirteen years has operated under the name Ambserve Ltd. The company's Standard Industrial Classification Code is 90030 and their NACE code stands for Artistic creation. The firm's most recent filed accounts documents cover the period up to 31st January 2022 and the most recent annual confirmation statement was released on 25th January 2023.

For the company, all of director's assignments have so far been fulfilled by Andrew B. who was assigned this position in 2007. In order to support the directors in their duties, the company has been utilizing the skills of Keith B. as a secretary since 2007.

Previous company's names
Ambserve Ltd 2011-11-01
Attractive Media Limited 2007-01-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Keith B.

Role: Secretary

Appointed: 25 January 2007

Latest update: 20 January 2024

Andrew B.

Role: Director

Appointed: 25 January 2007

Latest update: 20 January 2024

People with significant control

Andrew B. is the individual who controls this firm, has substantial control or influence over the company.

Andrew B.

Notified on 25 January 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 26 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	26 October 2012
Annual Accounts 30 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	30 October 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	24 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts 30 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	30 October 2015
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 30 October 2016
Date Approval Accounts	30 October 2016
Annual Accounts 31 January 2017
Date Approval Accounts	31 January 2017

Ambserve Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith B.

Andrew B.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Andrew B.

Accounts Documents

Company filings

Filing category

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