Active
Company Information for AMBREY (MENKAR) LIMITED
Thorn Business Centre, Rotherwas, Hereford, HR2 6JT,
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Company Registration Number
10755206
Private Limited Company
Active |
Company Name | |
---|---|
AMBREY (MENKAR) LIMITED | |
Legal Registered Office | |
Thorn Business Centre Rotherwas Hereford HR2 6JT | |
Company Number | 10755206 | |
---|---|---|
Company ID Number | 10755206 | |
Date formed | 2017-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-05-04 | |
Return next due | 2024-05-18 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-16 14:47:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN CHARNLEY |
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JOHN ALLAN THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVUS MANAGEMENT LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
AMBREY NIGERIA LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
AMBREY MARKAB MANAGEMENT LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
AMBREY (MARKAB) LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
TRANSFER VESSEL SERVICES LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
AMBREY 25N LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
AMBREY VENTURER LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
AMBREY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
BEGWNS LIMITED | Director | 2015-12-17 | CURRENT | 2014-11-24 | Active | |
AMBREY OFFSHORE LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
AMBREY RISK LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
MARINE PERSONNEL SERVICES LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
AMBREY (MARKAB) LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
HUMBER COURT LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Ambrey Limited as a person with significant control on 2021-06-04 | |
PSC07 | CESSATION OF AMBREY INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM Suite 6&7 Network House Thorn Business Park Rotherwas Herefordshire HR2 6JT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/12/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as AMBREY (MENKAR) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |