Ambra Vale Studios Ltd is a private limited company situated at Ambra Vale Studios, 1B, Ambra Vale, Bristol BS8 4RW. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-04, this 5-year-old company is run by 2 directors and 2 secretaries.
Director Joseph T., appointed on 04 April 2019. Director Jamie T., appointed on 04 April 2019.
Changing the topic to secretaries, we can name: Jamie T., appointed on 04 April 2019, Joseph T. (date of appointment: 04 April 2019).
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-04-03 and the due date for the subsequent filing is 2024-04-17. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Ambra Vale Studios, 1b |
| Office Address2 | Ambra Vale |
| Town | Bristol |
| Post code | BS8 4RW |
| Country of origin | United Kingdom |
| Registration Number | 11926106 |
| Date of Incorporation | Thu, 4th Apr 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 04 April 2019
Position: Director
Appointed: 04 April 2019
Position: Secretary
Appointed: 04 April 2019
Position: Secretary
Appointed: 04 April 2019
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Joseph T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jamie T. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph T.
| Notified on | 4 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie T.
| Notified on | 4 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||
| Current Assets | 2 295 | 305 |
| Net Assets Liabilities | 2 049 | 59 |
| Other | ||
| Average Number Employees During Period | 2 | |
| Creditors | 246 | 246 |
| Net Current Assets Liabilities | 2 049 | 59 |
| Other Operating Expenses Format2 | 2 091 | |
| Profit Loss | -1 991 | |
| Total Assets Less Current Liabilities | 2 049 | 59 |
| Turnover Revenue | 100 | |
| Advances Credits Directors | 52 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, March 2024 |
resolution | Free Download (2 pages) |
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