AMBREY SIRIUS TWO LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-06-30

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10/02/2510 February 2025 Confirmation statement made on 2025-01-28 with updates

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12/11/2412 November 2024 Change of details for Ambrey Holdings Limited as a person with significant control on 2024-02-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/04/2412 April 2024 Accounts for a small company made up to 2023-06-30

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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13/02/2413 February 2024 Termination of appointment of John Allan Thompson as a director on 2024-02-01

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13/02/2413 February 2024 Confirmation statement made on 2024-01-28 with no updates

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10/07/2310 July 2023 Accounts for a small company made up to 2022-06-30

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12/05/2312 May 2023 Compulsory strike-off action has been discontinued

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12/05/2312 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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08/02/238 February 2023 Confirmation statement made on 2023-01-28 with no updates

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with updates

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16/03/2116 March 2021 ARTICLES OF ASSOCIATION

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16/03/2116 March 2021 ADOPT ARTICLES 02/03/2021

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04/03/214 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPIRAL SUN UK LTD

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04/03/214 March 2021 DIRECTOR APPOINTED MR CHIBUDOM NWUCHE

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04/03/214 March 2021 02/03/21 STATEMENT OF CAPITAL GBP 150

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / AMBREY HOLDINGS LIMITED / 02/03/2021

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01/02/211 February 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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