AMBROSI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AMBROSI (UK) LIMITED
COMPANY NUMBER
11505766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 1LQ
Grosvenor House
65-71 London Road
REDHILL
RH1 1LQ
Unit B
Provender House
Paddock Wood Distribution Centre
Tonbridge, Kent
TN12 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBROSI SPA | N/A | N/A |
| AMBROSI (UK) LIMITED | Active - Accounts Filed | View Report |
| ANTHONY ROWCLIFFE AND SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 18/01/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 16/01/2024 | Sunit Mehta (924980841) has left the board |
Credit Risk Overview
Want to learn more about AMBROSI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBROSI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBROSI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2023 - Present (1 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBROSI SPA | N/A | N/A |
| AMBROSI (UK) LIMITED | Active - Accounts Filed | View Report |
| ANTHONY ROWCLIFFE AND SON LIMITED | Active - Accounts Filed | View Report |
| ANTHONY ROWCLIFFE AND SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 18/01/2024 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 16/01/2024 | Sunit Mehta (924980841) has left the board |
| 16/01/2024 | New Company Secretary PRISM COSEC LIMITED (931801465) Appointed |
| 20/09/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Board Member Naigee Gopal (913666179) Appointed |
| 27/07/2023 | New Board Member Michael David John Chatters (927025704) Appointed |
| 25/07/2023 | Francesco Lanfredi (924922010) has left the board |
| 25/07/2023 | New Board Member Herve Bouchet (931156932) Appointed |
| 25/07/2023 | New Board Member Michael David John Chatters (931155745) Appointed |
| 25/07/2023 | New Board Member Naigee Gopal (931156903) Appointed |
| 25/07/2023 | Sergio Raglio (924922011) has left the board |
| 25/07/2023 | Nicola Preti (924922009) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 18/02/2021 | Change in Reg. Office |
| 18/08/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Company Secretary Sunit Mehta (924980841) Appointed |
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