AMBRAFUND ADVISERS LIMITED
EAST SUSSEX BANDOCEAN LIMITED

Hellopages » East Sussex » Wealden » BN27 3TD
Company number 04099297
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 1 THE COURTYARD, CHALVINGTON, EAST SUSSEX, BN27 3TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10 . The most likely internet sites of AMBRAFUND ADVISERS LIMITED are www.ambrafundadvisers.co.uk, and www.ambrafund-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bishopstone Rail Station is 6.6 miles; to Seaford Rail Station is 6.8 miles; to Eastbourne Rail Station is 8.5 miles; to Buxted Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambrafund Advisers Limited is a Private Limited Company. The company registration number is 04099297. Ambrafund Advisers Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Ambrafund Advisers Limited is 1 The Courtyard Chalvington East Sussex Bn27 3td. . HANDLEY, William John is a Secretary of the company. GRALINSKA, Margaret Isabelle, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KLOSOWSKI, Michael Lucas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HANDLEY, William John
Appointed Date: 29 November 2000
Director
GRALINSKA, Margaret Isabelle, Dr
Appointed Date: 29 November 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2000
Appointed Date: 31 October 2000
Director
KLOSOWSKI, Michael Lucas
Resigned: 15 October 2003
Appointed Date: 07 August 2001
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Dr Margaret Isabelle Gralinska
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AMBRAFUND ADVISERS LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
10 Nov 2015
Director's details changed for Dr Margaret Isabelle Gralinska on 31 October 2015
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
18 Dec 2000
Registered office changed on 18/12/00 from: 1 mitchell lane bristol BS1 6BU
18 Dec 2000
New secretary appointed
18 Dec 2000
New director appointed
05 Dec 2000
Company name changed bandocean LIMITED\certificate issued on 06/12/00
31 Oct 2000
Incorporation

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