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AMBON BROKERS LIMITED - Unit 9 Adler Street, London, E1 1EG, England, United Kingdom
Company Information
- Company registration number
- 03575050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Adler Street
- London
- E1 1EG
- England Unit 9 Adler Street, London, E1 1EG, England UK
Management
- Managing Directors
- BINES, Jonathan David
- ESSER, Tobias Crispian David
- GAGG, Christopher Allen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-03
- Age Of Company 1998-06-03 25 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Alec Finch
- Mr Robert Finch
- Mr Tobias Crispian David Esser
- -
- Next Gen Worldwide Limited
- Next Generation Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AFL INSURANCE BROKERS LIMITED
- Filing of Accounts
- Due Date: 2022-12-29
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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AMBON BROKERS LIMITED Company Description
- AMBON BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03575050. Its current trading status is "live". It was registered 1998-06-03. It was previously called AFL INSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-03.It can be contacted at Unit 9 Adler Street .
Get AMBON BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambon Brokers Limited - Unit 9 Adler Street, London, E1 1EG, England, United Kingdom
- 1998-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-02-14) - SH03
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capital-cancellation-shares (2023-02-14) - SH06
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-07) - AD01
keyboard_arrow_right 2021
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resolution (2021-04-23) - RESOLUTIONS
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resolution (2021-04-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-07) - CS01
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capital-allotment-shares (2021-04-07) - SH01
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resolution (2021-02-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-05-11) - MR04
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accounts-with-accounts-type-small (2021-04-27) - AA
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accounts-with-accounts-type-small (2021-04-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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confirmation-statement-with-updates (2020-07-01) - CS01
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capital-allotment-shares (2020-08-17) - SH01
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capital-allotment-shares (2020-09-10) - SH01
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resolution (2020-10-19) - RESOLUTIONS
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auditors-resignation-company (2020-09-15) - AUD
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-15) - SH01
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legacy (2019-12-27) - RP04CS01
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capital-allotment-shares (2019-12-10) - SH01
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cessation-of-a-person-with-significant-control (2019-12-06) - PSC07
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notification-of-a-person-with-significant-control (2019-12-06) - PSC02
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termination-secretary-company-with-name-termination-date (2019-07-18) - TM02
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accounts-with-accounts-type-small (2019-07-12) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-04) - AA
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mortgage-satisfy-charge-full (2018-05-01) - MR04
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notification-of-a-person-with-significant-control (2018-06-18) - PSC01
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change-account-reference-date-company-current-extended (2018-07-06) - AA01
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confirmation-statement-with-updates (2018-06-30) - CS01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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change-to-a-person-with-significant-control (2018-11-28) - PSC04
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-19) - AA
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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termination-director-company-with-name-termination-date (2017-06-04) - TM01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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resolution (2017-09-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-26) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-20) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-30) - MR01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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accounts-with-accounts-type-small (2016-04-07) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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mortgage-satisfy-charge-full (2015-10-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-group (2015-04-19) - AA
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change-account-reference-date-company-previous-shortened (2015-03-18) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-11) - AP01
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accounts-with-accounts-type-group (2014-04-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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capital-allotment-shares (2014-06-30) - SH01
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resolution (2014-07-08) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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change-person-director-company-with-change-date (2013-06-13) - CH01
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accounts-with-accounts-type-small (2013-04-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-small (2012-06-20) - AA
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termination-director-company-with-name (2012-02-28) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-account-reference-date-company-current-extended (2011-02-11) - AA01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-09) - CH01
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resolution (2010-01-05) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-06-09) - CH03
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accounts-with-accounts-type-small (2010-09-24) - AA
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capital-allotment-shares (2010-01-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-06) - 288a
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-02-11) - 288a
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certificate-change-of-name-company (2009-02-27) - CERTNM
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legacy (2009-06-06) - 287
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legacy (2009-07-01) - 353
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legacy (2009-07-01) - 287
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legacy (2009-06-06) - 288b
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legacy (2009-07-01) - 363a
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legacy (2009-07-08) - 395
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legacy (2009-07-01) - 190
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-06-12) - 287
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legacy (2008-06-09) - 403a
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legacy (2008-06-09) - 288b
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legacy (2008-08-04) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-08-06) - 363a
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legacy (2008-08-06) - 353
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
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legacy (2007-11-21) - 225
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legacy (2007-08-21) - 288b
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-full (2007-01-16) - AA
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-10) - 88(2)R
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legacy (2007-01-10) - 123
keyboard_arrow_right 2006
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legacy (2006-06-05) - 287
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legacy (2006-06-05) - 363a
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legacy (2006-04-04) - 395
keyboard_arrow_right 2005
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legacy (2005-12-10) - 395
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-full (2005-01-20) - AA
keyboard_arrow_right 2004
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legacy (2004-11-15) - 288c
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-full (2003-08-28) - AA
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legacy (2003-04-09) - 88(2)R
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legacy (2003-04-09) - 123
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resolution (2003-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363s
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legacy (2002-06-25) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-17) - 288a
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legacy (2001-05-17) - 288b
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-full (2001-12-12) - AA
keyboard_arrow_right 2000
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legacy (2000-07-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-23) - AA
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legacy (1999-09-28) - 363s
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legacy (1999-08-06) - 225
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legacy (1999-08-06) - 88(2)R
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legacy (1999-07-07) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-19) - 288b
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legacy (1998-10-19) - 288a
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incorporation-company (1998-06-03) - NEWINC
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legacy (1998-08-19) - 287
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memorandum-articles (1998-10-19) - MEM/ARTS
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certificate-change-of-name-company (1998-08-18) - CERTNM