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AMBIPAR SITE SERVICES LIMITED - Hartley Fowler Llp Tuition House, St. Georges Road, London, SW19 4EU, United Kingdom
Company Information
- Company registration number
- 03986084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hartley Fowler Llp Tuition House
- St. Georges Road
- London
- SW19 4EU
- England Hartley Fowler Llp Tuition House, St. Georges Road, London, SW19 4EU, England UK
Management
- Managing Directors
- BORLENGHI, Guilherme
- BORLENGHI, Marcel
- BORLENGHI, Tercio
- SILVA, Thiago
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-28
- Age Of Company 2000-04-28 24 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- -
- -
- -
- Groco 404 Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-04-26
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AMBIPAR SITE SERVICES LIMITED Company Description
- AMBIPAR SITE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03986084. Its current trading status is "live". It was registered 2000-04-28. It has declared SIC or NACE codes as "39000". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Hartley Fowler Llp Tuition House .
Get AMBIPAR SITE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambipar Site Services Limited - Hartley Fowler Llp Tuition House, St. Georges Road, London, SW19 4EU, United Kingdom
- 2000-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-08) - MR04
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notification-of-a-person-with-significant-control (2021-02-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-01) - PSC07
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cessation-of-a-person-with-significant-control (2021-01-18) - PSC07
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notification-of-a-person-with-significant-control (2021-01-18) - PSC02
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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move-registers-to-sail-company-with-new-address (2021-02-10) - AD03
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change-sail-address-company-with-new-address (2021-02-10) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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appoint-corporate-secretary-company-with-name-date (2021-02-08) - AP04
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change-account-reference-date-company-previous-shortened (2021-02-08) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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capital-return-purchase-own-shares (2020-12-01) - SH03
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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change-person-secretary-company-with-change-date (2020-09-03) - CH03
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appoint-person-secretary-company-with-name-date (2020-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-21) - MR01
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capital-cancellation-shares (2020-12-01) - SH06
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-small (2019-12-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-09) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-small (2018-01-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audited-abridged (2017-01-20) - AA
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mortgage-satisfy-charge-full (2017-12-05) - MR04
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-medium (2015-02-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-medium (2014-01-23) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
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change-person-secretary-company-with-change-date (2013-03-28) - CH03
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change-person-director-company-with-change-date (2013-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-medium (2012-02-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-medium (2011-01-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288c
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legacy (2009-04-28) - 363a
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legacy (2009-06-01) - 403a
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legacy (2009-09-07) - 288c
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accounts-with-accounts-type-medium (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-20) - AA
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-small (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-small (2007-01-12) - AA
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legacy (2007-04-26) - 287
keyboard_arrow_right 2006
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legacy (2006-04-27) - 288c
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legacy (2006-03-24) - 288b
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legacy (2006-03-24) - 288a
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legacy (2006-03-08) - 288b
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accounts-with-accounts-type-small (2006-03-02) - AA
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legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-09) - AA
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legacy (2004-10-20) - 288a
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-05) - 363s
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accounts-with-accounts-type-small (2003-09-03) - AA
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legacy (2003-12-17) - 288b
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legacy (2003-12-19) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-12) - AA
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legacy (2002-05-23) - 403a
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legacy (2002-05-03) - 395
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legacy (2002-05-03) - 363s
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accounts-with-accounts-type-small (2002-02-11) - AA
keyboard_arrow_right 2001
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legacy (2001-05-18) - 288a
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legacy (2001-05-18) - 363s
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legacy (2001-12-22) - 395
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legacy (2001-09-07) - 395
keyboard_arrow_right 2000
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legacy (2000-12-28) - 395
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legacy (2000-07-13) - 288b
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legacy (2000-07-13) - 88(2)R
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legacy (2000-05-25) - 288a
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legacy (2000-05-17) - 288a
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legacy (2000-05-17) - 287
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legacy (2000-05-12) - 288b
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incorporation-company (2000-04-28) - NEWINC
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legacy (2000-07-25) - 288a