AMBROSETTI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AMBROSETTI GROUP LIMITED
COMPANY NUMBER
02331547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/12/1988
(35 years and 10 months old)
WEBSITE
www.ambrosetti.eu
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/08/1989
12/01/1995
AMBROSETTI G.B. LIMITED
View all previous names
LONDON
WC2E 9JT
37-38 Long Acre
LONDON
WC2E 9JT
7 Cork Street
London
W1S 3LH
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 |
|---|---|---|
| EUROPEAN HOUSE - AMBROSETTI SPA (THE) | N/A | N/A |
| AMBROSETTI GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBROSETTI GROUP 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 AMBROSETTI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBROSETTI GROUP 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 |
|---|---|---|---|---|
|
03/11/2003 - Present (21years) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 40 Past: 16 |
View Report |
|
REGENT CORPORATE SECRETARIES LTD 01/11/2004 - Present (20years) Born in N/A |
Active | Secretary |
Current: 322 Past: 56 |
View Report |
|
09/03/2010 - Present (14 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2010 - Present (14 years and 8 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 27 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN HOUSE - AMBROSETTI SPA (THE) | N/A | N/A |
| AMBROSETTI GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBROSETTI SPA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/02/2022 | David Richard Minnett (914111311) has left the board |
| 27/01/2022 | David Richard Minnett (914111311) has left the board |
| 27/01/2022 | New Board Member Margaret Sevillle (909982988) Appointed |
| 19/01/2022 | New Board Member David Richard Minnett (914111311) Appointed |
| 01/01/2022 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 20/02/2019 | New Board Member Ahmet Gecel (911654554) Appointed |
| 20/02/2019 | William James Duffy (908663614) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 17/01/2014 | New Board Member David Richard Minnett (914111311) Appointed |
| 16/01/2014 | Steven Taylor (914910031) has left the board |
| 03/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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