MICHAEL AMBROSE LIMITED
Active - Accounts Filed
General Information
NAME
MICHAEL AMBROSE LIMITED
COMPANY NUMBER
01602819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/12/1981
(43years old)
WEBSITE
www.michaelambrose.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/1982
27/03/1986
MICHAEL AMBROSE LIFE & PENSION SERVICES LIMITED
View all previous names
LEICESTER
LE1 6XE
Telephone: 01162549494
TPS: No
24 Upper King Street
Leicester
Leicestershire
LE1 6XE
Telephone: 2549494
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALSH AND WATSON LIMITED | Active - Accounts Filed | View Report |
| MICHAEL AMBROSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Francis Joseph Jackson (910109711) Appointed |
| 20/08/2024 | Michael James Watson (917285010) has left the board |
| 20/08/2024 | New Board Member Christian Burgess (932621132) Appointed |
Credit Risk Overview
Want to learn more about MICHAEL AMBROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHAEL AMBROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHAEL AMBROSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1998 - Present (26 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/02/2001 - Present (23 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
31/07/2024 - Present (4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
06/06/1991 - Present (33 years and 6 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALSH AND WATSON LIMITED | Active - Accounts Filed | View Report |
| AMBROSE TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| AMBROSE TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| M.A.B. TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| MICHAEL AMBROSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Francis Joseph Jackson (910109711) Appointed |
| 20/08/2024 | Michael James Watson (917285010) has left the board |
| 20/08/2024 | New Board Member Christian Burgess (932621132) Appointed |
| 20/08/2024 | Michael James Watson (917285010) has left the board |
| 20/08/2024 | New Board Member Christian Burgess (932621132) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 07/02/2020 | Timothy Allan Kirby (920372679) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Accounts filed |
| 24/12/2015 | New Board Member Timothy Allan Kirby (920372679) Appointed |
| 03/06/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 17/10/2012 | New Company Secretary Michael James Watson (917285010) Appointed |
| 16/10/2012 | Astrida Dagmara Balodis (901007682) has left the board |
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