Ambrey Sirius Limited is a private limited company that can be found at Thorn Business Centre, Rotherwas, Hereford HR2 6JT. Incorporated on 2018-07-20, this 5-year-old company is run by 2 directors.
Director Chibudom N., appointed on 30 September 2019. Director Christopher C., appointed on 20 July 2018.
The company is officially classified as "private security activities" (SIC code: 80100).
The last confirmation statement was sent on 2023-07-19 and the deadline for the following filing is 2024-08-02. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Thorn Business Centre |
| Office Address2 | Rotherwas |
| Town | Hereford |
| Post code | HR2 6JT |
| Country of origin | United Kingdom |
| Registration Number | 11475683 |
| Date of Incorporation | Fri, 20th Jul 2018 |
| Industry | Private security activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 30 September 2019
Position: Director
Appointed: 20 July 2018
The register of PSCs who own or control the company consists of 3 names. As we established, there is Ambrey Limited from Hereford, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Aspiral Sun Uk Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ambrey International Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Ambrey Limited
Thorn Business Centre Rotherwas, Hereford, HR2 6JT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10222741 |
| Notified on | 4 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Aspiral Sun Uk Ltd
9 Chapel Place, London, EC2A 3DQ, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies |
| Registration number | 11667314 |
| Notified on | 30 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ambrey International Limited
Suite 6 & 7 Network House, Thorn Business Park, Rotherwas, Hereford, Herefordshire, HR2 6JT
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10095821 |
| Notified on | 20 July 2018 |
| Ceased on | 4 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/02/01 filed on: 13th, February 2024 |
officers | Free Download (1 page) |
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