• UK
  • AMBRO HOLDINGS LIMITED - Chamber House, Halesfield 13, Telford, Shropshire, United Kingdom

Company Information

Company registration number
05433019
Company Status
LIVE
Country
United Kingdom
Registered Address
Chamber House
Halesfield 13
Telford
Shropshire
TF4 4PL
Chamber House, Halesfield 13, Telford, Shropshire, TF4 4PL UK

Management

Managing Directors
CAUDLE, Philip Craig
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-04-22
Age Of Company
2005-04-22 18 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Phillip Craig Caudle
Ambro Ten Ten Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
KEELEX 298 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-19
Annual Return
Due Date: 2024-05-03
Last Date: 2023-04-19

AMBRO HOLDINGS LIMITED Company Description

AMBRO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05433019. Its current trading status is "live". It was registered 2005-04-22. It was previously called KEELEX 298 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at Chamber House .
More information

Get AMBRO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ambro Holdings Limited - Chamber House, Halesfield 13, Telford, Shropshire, United Kingdom

2005-04-22 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2024-01-02) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • dissolution-application-strike-off-company (2023-12-20) - DS01

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  • gazette-notice-compulsory (2023-11-28) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2022-06-16) - AA

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  • confirmation-statement-with-updates (2022-04-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-31) - AA

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • notification-of-a-person-with-significant-control (2021-04-27) - PSC01

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-27) - AA

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  • confirmation-statement-with-no-updates (2019-05-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-03) - AA

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  • accounts-with-accounts-type-micro-entity (2018-05-03) - AA

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • change-person-director-company-with-change-date (2018-04-23) - CH01

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01

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  • termination-director-company-with-name (2012-04-26) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • termination-director-company-with-name (2011-05-17) - TM01

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  • termination-secretary-company-with-name (2011-05-17) - TM02

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  • resolution (2010-11-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • change-person-director-company-with-change-date (2010-04-19) - CH01

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  • legacy (2010-10-27) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA

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  • legacy (2009-04-20) - 363a

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  • legacy (2009-01-15) - 363a

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  • legacy (2008-12-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-14) - AA

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  • legacy (2007-07-02) - 288b

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  • legacy (2007-06-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-24) - AA

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  • legacy (2006-01-24) - 395

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  • legacy (2006-02-07) - 288a

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-02-07) - 287

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  • resolution (2006-02-08) - RESOLUTIONS

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  • legacy (2006-02-16) - 225

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  • legacy (2006-02-16) - 88(2)R

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  • certificate-change-of-name-company (2006-02-22) - CERTNM

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  • legacy (2006-04-12) - 88(2)R

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  • resolution (2006-03-14) - RESOLUTIONS

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  • legacy (2006-03-28) - 123

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  • legacy (2006-04-12) - 287

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  • resolution (2006-08-01) - RESOLUTIONS

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  • legacy (2006-08-03) - 363s

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  • resolution (2006-08-31) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2006-09-01) - AA

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  • incorporation-company (2005-04-22) - NEWINC

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