R K AMBROSE INTERNATIONAL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
R K AMBROSE INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
R K AMBROSE INTERNATIONAL LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
R K AMBROSE INTERNATIONAL LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
R K AMBROSE INTERNATIONAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
96 BRISTOL ROAD
BIRMINGHAM
WEST MIDLANDS
B5 7XJ
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMAX INTERNATIONAL LIMITED (until 26/07/2016)
OPTIMAX INTERNATIONAL LIMITED (until 26/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ADRIAN JOSEPH | Secretary | 2024-02-01 | CURRENT | ||
| MR RUSSELL KEITH AMBROSE | Nov 1949 | British | Director | 1994-12-02 | CURRENT |
| JOSEPH CROSBY | Secretary | 1997-02-28 UNTIL 2005-04-21 | RESIGNED | ||
| MICHAEL ADRIAN JOSEPH | British | Secretary | 2005-04-21 UNTIL 2008-09-04 | RESIGNED | |
| GEORGINA KOUMI | Feb 1951 | Secretary | 1994-12-02 UNTIL 1997-02-28 | RESIGNED | |
| MISS DEVORAH WALTER | Secretary | 2019-10-25 UNTIL 2022-10-20 | RESIGNED | ||
| MR JOHN HARRY WILLIAM RABONE | Jan 1951 | British | Secretary | 2008-09-04 UNTIL 2019-11-01 | RESIGNED |
| MR AHMET UMIT ORER | Secretary | 2022-10-20 UNTIL 2024-01-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-02 UNTIL 1994-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Russell Keith Ambrose | 2016-07-26 | 11/1949 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| R_K_AMBROSE_INTERNATIONAL - Accounts | 2024-01-31 | 30-04-2023 | £81,099 equity |
| R_K_AMBROSE_INTERNATIONAL - Accounts | 2023-04-06 | 30-04-2022 | £3,898 Cash £82,009 equity |
| R_K_AMBROSE_INTERNATIONAL - Accounts | 2022-01-29 | 30-04-2021 | £3,938 Cash £82,649 equity |
| R_K_AMBROSE_INTERNATIONAL - Accounts | 2021-05-01 | 30-04-2020 | £3,978 Cash £83,289 equity |
| R_K_AMBROSE_INTERNATIONAL - Accounts | 2020-01-28 | 30-04-2019 | £4,618 Cash £83,929 equity |
| R_K_AMBROSE_INTERNATIONAL - Accounts | 2019-02-01 | 30-04-2018 | £4,659 Cash £84,570 equity |
| R_K_AMBROSE_INTERNATIONAL - Accounts | 2018-02-01 | 30-04-2017 | £5,309 Cash £85,220 equity |
| OPTIMAX_INTERNATIONAL_LIM - Accounts | 2015-04-25 | 30-04-2014 | £9,875 Cash £88,731 equity |