Ambrey Sirius Limited. net worth, address, company information. Free

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Ambrey Sirius Limited (registration number 11475683) is a private limited company started on 2018-07-20 originating in United Kingdom. This company can be found at Thorn Business Centre, Rotherwas, Hereford HR2 6JT. Ambrey Sirius Limited operates Standard Industrial Classification: 80100 which stands for "private security activities".

Company details

Name	Ambrey Sirius Limited
Number	11475683
Date of Incorporation:	2018-07-20
End of financial year:	30 June
Address:	Thorn Business Centre, Rotherwas, Hereford, HR2 6JT
SIC code:	80100 - Private security activities

When it comes to the 2 directors that can be found in the business, we can name: Chibudom N. (appointed on 30 September 2019), Christopher C. (appointment date: 20 July 2018). The official register reports 3 persons of significant control, namely: Ambrey Limited can be reached at Rotherwas, HR2 6JT Hereford. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Aspiral Sun Uk Ltd can be reached at Chapel Place, EC2A 3DQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ambrey International Limited can be reached at Network House, Thorn Business Park, Rotherwas, HR2 6JT Hereford, Herefordshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Ambrey Limited

4 June 2021

Address	Thorn Business Centre Rotherwas, Hereford, HR2 6JT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10222741
Nature of control:	50,01-75% shares 50,01-75% voting rights

Aspiral Sun Uk Ltd

30 September 2019

Address	9 Chapel Place, London, EC2A 3DQ, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies
Registration number	11667314
Nature of control:	25-50% voting rights 25-50% shares

Ambrey International Limited

20 July 2018 - 4 June 2021

Address	Suite 6 & 7 Network House, Thorn Business Park, Rotherwas, Hereford, Herefordshire, HR2 6JT
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10095821
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 2024/02/01 filed on: 13th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 2024/02/01 filed on: 13th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/07/19 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/06/30 filed on: 10th, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/07/19 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 31st, May 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 4th, April 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/07/19 filed on: 22nd, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/06/04 filed on: 17th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/06/04 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/07/19 filed on: 22nd, July 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, October 2019 \| resolution	Free Download (30 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2019/09/30 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019/09/30 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 150.00 GBP is the capital in company's statement on 2019/09/30 filed on: 1st, October 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/09/30. filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/19 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Suite 6 & 7 Network House Thorn Business Park, Rotherwas Hereford Herefordshire HR2 6JT United Kingdom on 2018/07/26 to Thorn Business Centre Rotherwas Hereford HR2 6JT filed on: 26th, July 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, July 2018 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2018/07/20 capital

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