AMBROSE TRUSTEES LIMITED
Overview
| Company Name | AMBROSE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06469798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBROSE TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is AMBROSE TRUSTEES LIMITED located?
| Registered Office Address | Chestnut Field House Chestnut Field CV21 2PD Rugby Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBROSE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMBROSE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for AMBROSE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Walsh Ian on Jan 13, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Micheal James Watson as a person with significant control on Jul 31, 2016 | 1 pages | PSC07 | ||
Cessation of Ian Walsh as a person with significant control on Jul 31, 2016 | 1 pages | PSC07 | ||
Notification of Walsh and Watson Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Director's details changed for Mr Michael James Watson on Jan 13, 2025 | 2 pages | CH01 | ||
Registered office address changed from 24 Upper King Street Leicester LE1 6XE to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on Oct 03, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Walsh Ian on Nov 11, 2021 | 2 pages | CH01 | ||
Change of details for Mr Ian Walsh as a person with significant control on Nov 11, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Ripley as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Timothy Allan Kirby as a director on Feb 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of AMBROSE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Michael James | Secretary | Chestnut Field CV21 2PD Rugby Chestnut Field House Warwickshire United Kingdom | 172849620001 | |||||||
| IAN, Walsh | Director | Chestnut Field CV21 2PD Rugby Chestnut Field House Warwickshire United Kingdom | England | British | Financial Adviser | 127346300002 | ||||
| WATSON, Michael James | Director | Chestnut Field CV21 2PD Rugby Chestnut Field House Warwickshire United Kingdom | United Kingdom | British | Financial Adviser | 60959820002 | ||||
| BALODIS, Astrida Dagmara | Secretary | Upper King Street LE1 6XE Leicester 24 Leicestershire | British | 10076820002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| AMBROSE, Michael | Director | Upper King Street LE1 6XE Leicester 24 Leicestershire | United Kingdom | British | Financial Adviser | 10076830002 | ||||
| BALODIS, Astrida Dagmara | Director | Upper King Street LE1 6XE Leicester 24 Leicestershire | United Kingdom | British | Financial Advisor | 10076820002 | ||||
| KIRBY, Timothy Allan | Director | Upper King Street LE1 6XE Leicester 24 England | United Kingdom | British | Financial Adviser | 203726790001 | ||||
| RIPLEY, Laura Anne | Director | 24 Upper King Street Leicester LE1 6XE | England | British | Financial Adviser | 292765760001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of AMBROSE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Walsh | Jul 31, 2016 | Chestnut Field CV21 2PD Rugby Chestnut Field House Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Micheal James Watson | Jul 31, 2016 | Chestnut Field CV21 2PD Rugby Chestnut Field House Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Walsh And Watson Limited | Apr 06, 2016 | Chestnut Field CV21 2PD Rugby Chestnut Field House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0