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AMBRO TRAVEL SERVICES LIMITED - Unit 4.1.1 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
Company Information
- Company registration number
- 02895326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4.1.1 The Leather Market
- Weston Street
- London
- SE1 3ER
- England Unit 4.1.1 The Leather Market, Weston Street, London, SE1 3ER, England UK
Management
- Managing Directors
- HODGKINS, Andrew Richard
- LION-CACHET, Chad Clinton
- PEARSON, Thomas Oliver
- Company secretaries
- NEWMAN, Mark Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-07
- Age Of Company 1994-02-07 30 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Engage Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIMETOWER LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
✓
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AMBRO TRAVEL SERVICES LIMITED Company Description
- AMBRO TRAVEL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02895326. Its current trading status is "live". It was registered 1994-02-07. It was previously called TIMETOWER LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at Unit 4.1.1 The Leather Market .
Get AMBRO TRAVEL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambro Travel Services Limited - Unit 4.1.1 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
- 1994-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBRO TRAVEL SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02895326#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02895326#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02895326#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2022-11-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-updates (2021-04-20) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-16) - PSC07
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termination-secretary-company-with-name-termination-date (2020-10-16) - TM02
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-26) - AD03
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-sail-address-company (2010-02-26) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-12-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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keyboard_arrow_right 1994
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resolution (1994-03-17) - RESOLUTIONS
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resolution (1994-03-11) - RESOLUTIONS
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certificate-change-of-name-company (1994-03-09) - CERTNM
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incorporation-company (1994-02-07) - NEWINC
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memorandum-articles (1994-03-22) - MEM/ARTS
