About

Registered Number: 05966492
Date of Incorporation: 13/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Suite 1&2 Business Centre Hagley Golf & Country Club, Wassell Grove Lane, Hagley, DY9 9JW,

 

Based in Hagley, Ambra Design Ltd was registered on 13 October 2006, it's status in the Companies House registry is set to "Active". The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Dennis William 13 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 27 July 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 24 July 2017
TM02 - Termination of appointment of secretary 27 June 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 29 July 2016
AD01 - Change of registered office address 07 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 20 October 2010
CH04 - Change of particulars for corporate secretary 20 October 2010
AA - Annual Accounts 28 July 2010
AD01 - Change of registered office address 06 May 2010
AD01 - Change of registered office address 24 March 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH04 - Change of particulars for corporate secretary 16 November 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 30 October 2007
288a - Notice of appointment of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 31 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
287 - Change in situation or address of Registered Office 30 October 2006
NEWINC - New incorporation documents 13 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.