-
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
-
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.
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 2024
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-06) - AA
-
legacy (2024-01-06) - PARENT_ACC
-
legacy (2024-01-06) - AGREEMENT2
-
legacy (2024-01-06) - GUARANTEE2
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-02-23) - AA
-
change-sail-address-company-with-old-address-new-address (2023-03-16) - AD02
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-09-26) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
-
resolution (2022-11-07) - RESOLUTIONS
-
memorandum-articles (2022-11-07) - MA
-
appoint-person-director-company-with-name-date (2022-09-23) - AP01
-
confirmation-statement-with-no-updates (2022-04-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-04-20) - CS01
-
confirmation-statement-with-updates (2021-04-22) - CS01
-
change-account-reference-date-company-previous-extended (2021-09-26) - AA01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-10-16) - PSC07
-
termination-secretary-company-with-name-termination-date (2020-10-16) - TM02
-
termination-director-company-with-name-termination-date (2020-10-16) - TM01
-
confirmation-statement-with-no-updates (2020-02-21) - CS01
-
notification-of-a-person-with-significant-control (2020-10-16) - PSC02
-
appoint-person-director-company-with-name-date (2020-10-16) - AP01
-
accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
-
confirmation-statement-with-no-updates (2018-02-07) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
-
change-sail-address-company-with-old-address-new-address (2016-02-10) - AD02
-
accounts-with-accounts-type-full (2016-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
-
change-sail-address-company-with-old-address (2013-02-11) - AD02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-02-26) - AD03
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
change-sail-address-company (2010-02-26) - AD02
-
accounts-with-accounts-type-total-exemption-full (2010-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-24) - 363a
-
legacy (2009-02-23) - 353
-
accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-11) - 363a
-
accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 363a
-
accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-02-16) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-03-10) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-02-20) - 363a
-
auditors-resignation-company (2004-01-17) - AUD
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-04) - AA
-
legacy (2003-02-17) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-04) - 363a
-
accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-02-27) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-03) - AA
-
legacy (2000-02-15) - 363a
-
accounts-amended-with-accounts-type-full (2000-02-10) - AAMD
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-03-10) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-04) - AA
-
legacy (1998-02-23) - 363a
-
resolution (1998-02-19) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-02-19) - 363a
-
accounts-with-accounts-type-full (1997-10-27) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-26) - AA
-
legacy (1996-02-13) - 363x
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-10-04) - AA
-
legacy (1995-03-07) - 363x
-
legacy (1995-03-07) - 363(353)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-17) - 288
-
legacy (1994-07-22) - 224
-
legacy (1994-03-17) - 287
-
resolution (1994-03-17) - RESOLUTIONS
-
resolution (1994-03-11) - RESOLUTIONS
-
certificate-change-of-name-company (1994-03-09) - CERTNM
-
incorporation-company (1994-02-07) - NEWINC
-
memorandum-articles (1994-03-22) - MEM/ARTS