AMBASSADOR BUSINESS & COMPUTERS LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 0NR

Company number 01889184
Status Active
Incorporation Date 22 February 1985
Company Type Private Limited Company
Address INDEMNITY HOUSE 131 MAIN ROAD, BROUGHTON, CHESTER, FLINTSHIRE, CH4 0NR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMBASSADOR BUSINESS & COMPUTERS LIMITED are www.ambassadorbusinesscomputers.co.uk, and www.ambassador-business-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Ambassador Business Computers Limited is a Private Limited Company. The company registration number is 01889184. Ambassador Business Computers Limited has been working since 22 February 1985. The present status of the company is Active. The registered address of Ambassador Business Computers Limited is Indemnity House 131 Main Road Broughton Chester Flintshire Ch4 0nr. . ATTWOOD, Louise is a Secretary of the company. ATTWOOD, Louise is a Director of the company. CHARD, Jonathan Francis is a Director of the company. CHARD, Michael Francis is a Director of the company. Secretary BROWN, Ian William has been resigned. Secretary CHARD, Ainsley Sharon has been resigned. Secretary CHARD, Louise has been resigned. Secretary CHARD, Michael Francis has been resigned. Secretary KIRKNESS, Barrie has been resigned. Secretary RAGAN, Sharon Marie has been resigned. Director CHARD, Michael Francis has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ATTWOOD, Louise
Appointed Date: 24 August 2006
Director
ATTWOOD, Louise
Appointed Date: 30 September 2002
44 years old
Director
CHARD, Jonathan Francis
Appointed Date: 23 September 2002
53 years old
Director
CHARD, Michael Francis
Appointed Date: 01 December 2004
78 years old

Resigned Directors

Secretary
BROWN, Ian William
Resigned: 24 August 2006
Appointed Date: 24 May 2005
Secretary
CHARD, Ainsley Sharon
Resigned: 05 July 2003
Secretary
CHARD, Louise
Resigned: 01 December 2004
Appointed Date: 01 February 2004
Secretary
CHARD, Michael Francis
Resigned: 01 February 2004
Appointed Date: 05 July 2003
Secretary
KIRKNESS, Barrie
Resigned: 24 May 2005
Appointed Date: 14 February 2005
Secretary
RAGAN, Sharon Marie
Resigned: 14 February 2005
Appointed Date: 01 December 2004
Director
CHARD, Michael Francis
Resigned: 01 February 2004
78 years old

Persons With Significant Control

Mr Michael Francis Chard
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

AMBASSADOR BUSINESS & COMPUTERS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 131,680
09 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 100 more events
21 Jul 1987
Registered office changed on 21/07/87 from: 16 st andrews crescent cardiff south glamorgan CF1 3RD
08 Oct 1986
New director appointed
04 Oct 1986
Registered office changed on 04/10/86 from: 12 museum place cardiff CF2 1EL
24 Dec 1985
Memorandum of association
22 Feb 1985
Incorporation

AMBASSADOR BUSINESS & COMPUTERS LIMITED Charges

17 May 2011
Mortgage deed of a life policy
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that has accrued or might…

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