Ambaso Properties Limited is a private limited company situated at Auction House, Crescent Road, Luton LU2 0AH. Incorporated on 2018-07-10, this 5-year-old company is run by 3 directors and 1 secretary.
Director Suman B., appointed on 10 July 2018. Director Harnaik B., appointed on 10 July 2018. Director Kameljeet B., appointed on 10 July 2018.
Changing the topic to secretaries, we can name: Ishwinder B., appointed on 10 July 2018.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-07-09 and the date for the next filing is 2024-07-23. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Auction House |
| Office Address2 | Crescent Road |
| Town | Luton |
| Post code | LU2 0AH |
| Country of origin | United Kingdom |
| Registration Number | 11456506 |
| Date of Incorporation | Tue, 10th Jul 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 10 July 2018
Position: Secretary
Appointed: 10 July 2018
The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Balmo Holdings Limited from Luton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Balmo Holdings Limited
Auction House Crescent Road, Luton, LU2 0AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 11379761 |
| Notified on | 10 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 9th July 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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