Company number 08702128
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 1ST FLOOR, 12 OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Director's details changed for Mrs Elizabeth Joss on 11 October 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of AMBLER INVESTMENTS LTD are www.amblerinvestments.co.uk, and www.ambler-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ambler Investments Ltd is a Private Limited Company.
The company registration number is 08702128. Ambler Investments Ltd has been working since 23 September 2013.
The present status of the company is Active. The registered address of Ambler Investments Ltd is 1st Floor 12 Old Bond Street London W1s 4pw. . HEATHORN, Benjamin James is a Director of the company. JOSS, Elizabeth is a Director of the company. JOSS, Sivan Elizabeth is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Sivan Elizabeth Joss
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Joss
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBLER INVESTMENTS LTD Events
02 Dec 2016
Accounts for a dormant company made up to 30 September 2016
11 Oct 2016
Director's details changed for Mrs Elizabeth Joss on 11 October 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Apr 2016
Director's details changed for Ms Sivan Elizabeth Joss on 6 April 2016
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 3 more events
14 Sep 2015
Director's details changed for Mr Benjamin James Heathorn on 14 September 2015
05 Feb 2015
Accounts for a dormant company made up to 30 September 2014
28 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
28 Nov 2014
Registered office address changed from 1 Kings Avenue London N21 3NA England to 1St Floor 12 Old Bond Street London W1S 4PW on 28 November 2014
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)