Company number 03210513
Status Active
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address CUMNOR HOUSE 54 BURTON ROAD, BRANSTON, BURTON ON TRENT, STAFFORDSHIRE, DE14 3DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
GBP 1
. The most likely internet sites of AMBRIO LIMITED are www.ambrio.co.uk, and www.ambrio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Tutbury & Hatton Rail Station is 5.4 miles; to Willington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambrio Limited is a Private Limited Company.
The company registration number is 03210513. Ambrio Limited has been working since 11 June 1996.
The present status of the company is Active. The registered address of Ambrio Limited is Cumnor House 54 Burton Road Branston Burton On Trent Staffordshire De14 3dn. . PETIT-JEAN, Ruth Margaret is a Secretary of the company. PETIT-JEAN, Michael is a Director of the company. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Petitjean
Notified on: 12 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more
AMBRIO LIMITED Events
17 Jan 2017
Micro company accounts made up to 30 June 2016
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
20 Mar 2016
Micro company accounts made up to 30 June 2015
28 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
...
... and 34 more events
16 Jun 1998
Return made up to 11/06/98; no change of members
24 Nov 1997
Accounts for a small company made up to 30 June 1997
19 Jun 1997
Return made up to 11/06/97; full list of members
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363(288) ‐
Secretary's particulars changed
20 Jun 1996
Director resigned
11 Jun 1996
Incorporation