AMBRICS CAPITAL GROUP LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08512891
- Last Updated: 01 Jun 2023
Company Profile
AMBRICS CAPITAL GROUP LTD was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in LONDON. AMBRICS CAPITAL GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 11 years 5 months and 17 days.
| Name | AMBRICS CAPITAL GROUP LTD |
|---|---|
| Company number | 08512891 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Henry Ford Nationality: American |
Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Sarah Harriett Reed Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, January 13, 2022
ownership of shares 25 to 50 percent
|
| Mr Graham Ronald Clark Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, January 13, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-598 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against AMBRICS CAPITAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBRICS CAPITAL GROUP LTD | 01 May 2013 |
| REAL COMMUNICATION WORKS LIMITED | 14 Jan 2022 |
| PT AMBRICS INDO SATU GLOBAL LTD. | 25 Jan 2022 |