Ambrosini Construction Group Ltd in Gate Lane WELLS

Ambrosini Construction Group Ltd WELLS

Founded in 1999, Ambrosini Construction Group, classified under reg no. 03844793 is an active company. Currently registered at Milton Priory House BA5 1UA, Wells the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 11, 2015 Ambrosini Construction Group Ltd is no longer carrying the name Ambrosini Builders Group.

At present there are 2 directors in the the company, namely Adrian A. and Mark A.. In addition one secretary - Hilary A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ambrosini Construction Group Ltd Address / Contact

Office Address	Milton Priory House
Office Address2	Gate Lane
Town	Wells
Post code	BA5 1UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03844793
Date of Incorporation	Mon, 20th Sep 1999
Industry	Activities of construction holding companies
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Hilary A.

Position: Secretary

Appointed: 02 January 2008

Adrian A.

Position: Director

Appointed: 01 April 2004

Mark A.

Position: Director

Appointed: 20 September 1999

Brian T.

Position: Secretary

Appointed: 04 June 2002

Resigned: 28 September 2007

Walter A.

Position: Director

Appointed: 24 November 2000

Resigned: 04 June 2002

Adrian A.

Position: Director

Appointed: 20 September 1999

Resigned: 24 November 2000

Walter A.

Position: Secretary

Appointed: 20 September 1999

Resigned: 04 June 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Mark A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adrian A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark A.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian A.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ambrosini Builders Group	March 11, 2015
Exchequer Developments	March 22, 2012
Exchequer Holdings	April 28, 2003
Ambrosini Holdings	December 10, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1 000	1 000	1 000	1 000	400	256 217	355 374	222 114
Net Assets Liabilities					749 152	810 552	771 152	765 302

Other
Average Number Employees During Period					2	2	2	2
Creditors	455 498	405 498	405 498	405 498	405 498	555 798	36 461	26 612
Fixed Assets	1 154 250	1 154 250	1 154 250	1 154 250	1 154 250	1 154 300	1 154 300	1 154 300
Net Current Assets Liabilities	-454 498	-404 498	-404 498	-404 498	405 098	299 581	-346 687	-362 386
Total Assets Less Current Liabilities	699 752	749 752	749 752	749 752	749 152	854 719	807 613	791 914

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, November 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 17th, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 22nd, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 22, 2016: 3400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2015 filed on: 17th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2014 filed on: 17th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 17, 2014: 3400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2013 filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2012 filed on: 20th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2011 filed on: 28th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2010 filed on: 11th, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 2nd, November 2008	accounts	Free Download (10 pages)
225	Prev ext from 31/12/2007 to 31/03/2008 filed on: 5th, April 2008	accounts	Free Download (1 page)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363a	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (6 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (6 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 19th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 19th, May 2003	accounts	Free Download (6 pages)
363s	Period up to January 9, 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (6 pages)
363s	Period up to January 9, 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, July 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, July 2002	accounts	Free Download (6 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 13th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 13th, September 2001	accounts	Free Download (8 pages)
363s	Period up to January 21, 2001 - Annual return with full member list filed on: 21st, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 21, 2001 (Director resigned)	annual return
363s	Period up to January 21, 2001 - Annual return with full member list filed on: 21st, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 21, 2001 (Director resigned)	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 23rd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 23rd, June 2000	accounts	Free Download (1 page)

Ambrosini Construction Group Ltd WELLS

Ambrosini Construction Group Ltd Address / Contact

Company Information / Profile

Company staff

Hilary A.

Adrian A.

Mark A.

Brian T.

Walter A.

Adrian A.

Walter A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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