Vintage Ambiance Ltd MANCHESTER


Vintage Ambiance started in year 2015 as Private Limited Company with registration number 09496032. The Vintage Ambiance company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at 188 Monton Road. Postal code: M30 9PY.

The company has one director. Ihsan G., appointed on 1 September 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Ihsan G., Zafer K. and others listed below. There were no ex secretaries.

Vintage Ambiance Ltd Address / Contact

Office Address 188 Monton Road
Office Address2 Eccles
Town Manchester
Post code M30 9PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09496032
Date of Incorporation Wed, 18th Mar 2015
Industry Licensed restaurants
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Ihsan G.

Position: Director

Appointed: 01 September 2023

Ihsan G.

Position: Director

Appointed: 13 June 2023

Resigned: 15 August 2023

Zafer K.

Position: Director

Appointed: 13 June 2023

Resigned: 09 November 2023

Eliade B.

Position: Director

Appointed: 18 March 2015

Resigned: 28 July 2023

Lauren M.

Position: Director

Appointed: 18 March 2015

Resigned: 28 July 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Senem A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Ihsan G. This PSC owns 25-50% shares. Then there is Zafer K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Senem A.

Notified on 13 November 2023
Nature of control: 25-50% shares

Ihsan G.

Notified on 1 September 2023
Nature of control: 25-50% shares

Zafer K.

Notified on 1 September 2023
Ceased on 9 November 2023
Nature of control: 25-50% shares

Eliade B.

Notified on 1 July 2016
Ceased on 1 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth2 680
Balance Sheet
Cash Bank In Hand3 035
Current Assets3 035
Intangible Fixed Assets24 300
Net Assets Liabilities Including Pension Asset Liability2 680
Tangible Fixed Assets24 520
Reserves/Capital
Profit Loss Account Reserve2 680
Shareholder Funds2 680
Other
Creditors Due Within One Year49 175
Net Current Assets Liabilities-46 140
Tangible Fixed Assets Cost Or Valuation30 337
Tangible Fixed Assets Depreciation5 817
Total Assets Less Current Liabilities2 680

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control Monday 13th November 2023
filed on: 13th, November 2023
Free Download (2 pages)

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