AMBROSINI CONSTRUCTION GROUP LTD - WELLS
| Company Profile | Company Filings |
Overview
AMBROSINI CONSTRUCTION GROUP LTD is a Private Limited Company from WELLS ENGLAND and has the status: Active.
AMBROSINI CONSTRUCTION GROUP LTD was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844793. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AMBROSINI CONSTRUCTION GROUP LTD was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844793. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AMBROSINI CONSTRUCTION GROUP LTD - WELLS
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILTON PRIORY HOUSE
WELLS
BA5 1UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMBROSINI BUILDERS GROUP LTD (until 11/03/2015)
AMBROSINI BUILDERS GROUP LTD (until 11/03/2015)
EXCHEQUER DEVELOPMENTS LIMITED (until 22/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RAYMOND AMBROSINI | Jan 1969 | British | Director | 1999-09-20 | CURRENT |
| MR ADRIAN GERALD AMBROSINI | Jan 1969 | British | Director | 2004-04-01 | CURRENT |
| HILARY LOUISE AMBROSINI | British | Secretary | 2008-01-02 | CURRENT | |
| MR ADRIAN GERALD AMBROSINI | Jan 1969 | British | Director | 1999-09-20 UNTIL 2000-11-24 | RESIGNED |
| MR WALTER RAYMOND AMBROSINI | Mar 1945 | Director | 2000-11-24 UNTIL 2002-06-04 | RESIGNED | |
| MR BRIAN TAYLOR | Jan 1946 | British | Secretary | 2002-06-04 UNTIL 2007-09-28 | RESIGNED |
| MR WALTER RAYMOND AMBROSINI | Mar 1945 | Secretary | 1999-09-20 UNTIL 2002-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Gerald Ambrosini | 2016-06-01 | 1/1969 | Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Raymond Ambrosini | 2016-06-01 | 1/1969 | Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ambrosini Construction Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-15 | 31-03-2023 | £765,302 equity |
| Ambrosini Construction Group Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £771,152 equity |
| Micro-entity Accounts - AMBROSINI CONSTRUCTION GROUP LTD | 2021-12-15 | 31-03-2021 | £810,552 equity |
| Ambrosini Construction Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-03-2020 | £749,752 equity |
| Ambrosini Construction Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-13 | 31-03-2019 | £749,752 equity |
| Ambrosini Construction Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 31-03-2018 | £749,752 equity |
| Ambrosini Construction Group Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £749,752 equity |