AMBROSETTI GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBROSETTI GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBROSETTI GROUP LIMITED was incorporated 35 years ago on 29/12/1988 and has the registered number: 02331547. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMBROSETTI GROUP LIMITED was incorporated 35 years ago on 29/12/1988 and has the registered number: 02331547. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMBROSETTI GROUP LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37-38 LONG ACRE
LONDON
WC2E 9JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REGENT CORPORATE SECRETARIES LTD | Corporate Secretary | 2004-11-01 | CURRENT | ||
VALERIO DE MOLLI | Dec 1965 | Italian | Director | 2010-03-09 | CURRENT |
AHMET GECEL | Dec 1970 | British | Director | 2019-02-12 | CURRENT |
MAURICE THOMAS GREIG | Oct 1947 | British | Director | 2003-11-03 | CURRENT |
MRS MARGARET ANN SEVILLE | Feb 1954 | British | Director | 2022-01-06 | CURRENT |
MR. PAOLO BORZATTA | Jan 1945 | Italian | Director | 2010-03-09 | CURRENT |
JAMES SAMUEL BAKER | British | Secretary | 1998-01-01 UNTIL 2002-11-30 | RESIGNED | |
MR STEPHEN JOHN MILLS | Apr 1959 | British | Secretary | 2002-11-30 UNTIL 2004-10-31 | RESIGNED |
JOHN JOSEPH BRAY | Jul 1937 | American | Secretary | 1997-01-01 UNTIL 1998-01-01 | RESIGNED |
GIANFRANCO PECCHIOLI | Jul 1929 | Italian | Secretary | RESIGNED | |
MR. JAMES WILLIAM DUFFY | Oct 1949 | British | Director | 2007-05-01 UNTIL 2019-02-12 | RESIGNED |
MR. STEVEN TAYLOR | Apr 1952 | British | Director | 2010-06-23 UNTIL 2013-12-31 | RESIGNED |
GIANFRANCO PECCHIOLI | Jul 1929 | Italian | Director | RESIGNED | |
CHRISTIAN BAY PRESTON | Apr 1959 | British | Director | 1998-12-04 UNTIL 1999-12-31 | RESIGNED |
MR DAVID RICHARD MINNETT | Nov 1950 | British | Director | 2014-01-02 UNTIL 2022-01-06 | RESIGNED |
MR STEPHEN JOHN MILLS | Apr 1959 | British | Director | 1998-12-04 UNTIL 2004-10-31 | RESIGNED |
GIOVANI MANTICA | May 1949 | Italian | Director | 1996-12-31 UNTIL 1997-06-30 | RESIGNED |
ALFREDO AMBROSETTI | Jun 1931 | Italian | Director | RESIGNED | |
VALERIO DE MOLLI | Dec 1965 | Italian | Director | 1997-12-03 UNTIL 2010-03-09 | RESIGNED |
JOHN JOSEPH BRAY | Jul 1937 | American | Director | 1997-01-01 UNTIL 1998-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valerio De Molli | 2016-04-06 | 12/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Marco Ugo Grazioli | 2016-04-06 | 10/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ambrosetti Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-12-2020 | €403,779 Cash €442,555 equity |
Ambrosetti Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | €143,327 Cash €439,350 equity |
Ambrosetti Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | €315,563 Cash €461,581 equity |
Ambrosetti Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-12-2017 | €714,216 Cash €515,349 equity |