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Dato Capital United Kingdom

Ambrosetti (U.K.) LTD

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Reports

Full Company ReportAMBROSETTI (U.K.) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01341846
Record last updated Monday, April 10, 2023 1:12:14 AM UTC
Official Address Headway House Crosby Way Farnham Surrey England Gu97xg Castle, Farnham Castle
There are 131 companies registered at this street
Locality Farnham Castle
Region England
Postal Code GU97XG
Sector Maintenance and repair of motor vehicles

Charts

Visits

AMBROSETTI (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92016-62016-72024-112025-301234

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2016 Memorandum of association Memorandum of association
Registry Apr 22, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 11, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 4, 2016 Resignation of one Director Resignation of one Director
Registry Apr 4, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 4, 2016 Resignation of one Director Resignation of one Director
Registry Apr 4, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2016 Resignation of one Vehicle Bodyshop and one Director (a man) Resignation of one Vehicle Bodyshop and one Director (a man)
Registry Feb 25, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 12, 2016 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 2016 Change of registered office address Change of registered office address
Registry Feb 5, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2016 Appointment of a man as Director 1341... Appointment of a man as Director 1341...
Registry Feb 4, 2016 Resignation of one Director Resignation of one Director
Registry Feb 4, 2016 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Financials Dec 6, 2015 Annual accounts Annual accounts
Registry Oct 13, 2015 Annual return Annual return
Registry Sep 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 17, 2015 Resignation of one Director Resignation of one Director
Registry Mar 6, 2015 Resignation of one Vehicle Bodyshop and one Director (a man) Resignation of one Vehicle Bodyshop and one Director (a man)
Financials Nov 27, 2014 Annual accounts Annual accounts
Registry Oct 24, 2014 Annual return Annual return
Financials Nov 25, 2013 Annual accounts Annual accounts
Registry Nov 22, 2013 Annual return Annual return
Registry Jan 17, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Oct 28, 2011 Annual return Annual return
Registry Nov 9, 2010 Annual return 1341... Annual return 1341...
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Financials Sep 3, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Resignation of a director Resignation of a director
Registry Mar 17, 2008 Resignation of a director 1341... Resignation of a director 1341...
Registry Feb 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2007 Annual return Annual return
Financials Sep 10, 2007 Annual accounts Annual accounts
Financials Oct 23, 2006 Annual accounts 1341... Annual accounts 1341...
Registry Oct 18, 2006 Annual return Annual return
Financials Nov 18, 2005 Annual accounts Annual accounts
Registry Oct 26, 2005 Annual return Annual return
Registry Oct 18, 2004 Annual return 1341... Annual return 1341...
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Financials Dec 2, 2003 Annual accounts Annual accounts
Financials Oct 18, 2002 Annual accounts 1341... Annual accounts 1341...
Registry Oct 18, 2002 Annual return Annual return
Registry Oct 16, 2001 Annual return 1341... Annual return 1341...
Financials Oct 16, 2001 Annual accounts Annual accounts
Registry Oct 18, 2000 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Nov 17, 1999 Appointment of a director Appointment of a director
Registry Nov 17, 1999 Appointment of a director 1341... Appointment of a director 1341...
Registry Nov 3, 1999 Annual return Annual return
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Nov 1, 1999 Three appointments: 3 men Three appointments: 3 men
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry Oct 19, 1998 Annual return Annual return
Registry Jun 16, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 1998 Resignation of a director Resignation of a director
Registry May 28, 1998 Annual return Annual return
Registry Feb 12, 1998 Annual return 1341... Annual return 1341...
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Jun 25, 1997 Annual return Annual return
Financials Oct 18, 1996 Annual accounts Annual accounts
Registry May 21, 1996 Annual return Annual return
Financials Sep 27, 1995 Annual accounts Annual accounts
Registry Jun 27, 1995 Annual return Annual return
Registry Jun 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1995 Director resigned, new director appointed 1341... Director resigned, new director appointed 1341...
Registry Apr 3, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 1995 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Nov 16, 1994 Annual accounts Annual accounts
Registry May 19, 1994 Director's particulars changed Director's particulars changed
Registry May 19, 1994 Annual return Annual return
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Jul 5, 1993 Registered office changed Registered office changed
Registry Jul 5, 1993 Annual return Annual return
Registry Jan 18, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 1993 Wd ad --------- Wd ad ---------

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