Ambercosy Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12757858. The business office address is 124 City Road, Cardiff, CF24 3DR, WALES.
Company Number | 12757858 |
Company Name | AMBERCOSY LTD |
Address | 124 City Road Cardiff CF24 3DR WALES |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2020-07-21 |
Account Category | MICRO ENTITY |
Account Reference Date | Month: 7, Day: 31 |
Last accounts made up to | 2022-07-31 |
Next accounts due by | 2024-04-30 |
Next returns due by | 2021-08-18 |
Last confirmation statement made up to | 2023-10-04 |
Next confirmation statement due by | 2024-10-18 |
SIC Code | Industry |
---|---|
45310 | Wholesale trade of motor vehicle parts and accessories |
96090 | Other service activities n.e.c. |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
MACCHIONE, Leanne | Director | Active | 21 July 2020 | 78 George Leigh Street, Manchester, England, M4 5DG |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
Miss Leanne Macchione 78 George Leigh Street , Manchester M4 5DG England | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, right to appoint and remove directors | Notified on: 2020-07-21 Ceased on: 2022-02-01 |
Mr David Samba 174 Raymede Drive , Nottingham NG5 5FU England | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, significant influence or control as firm | Notified on: 2024-01-01 Ceased on: 2024-01-14 |
Mr Frantisek Bogol 9b Kelvin Road , Cardiff CF23 5ET Wales | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, right to appoint and remove directors, significant influence or control as firm | Notified on: 2023-05-26 Ceased on: 2024-01-01 |
Ms Olina Cinova 57 Bayswater Row , Leeds LS8 5LF England | individual person with significant control Nature of control: significant influence or control | Notified on: 2022-02-01 Ceased on: 2023-05-26 |
Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
MACCHIONE, Leanne | Director | Active | 21 July 2020 | Director | 78 George Leigh Street, Manchester, England, M4 5DG |
Company Name | Address | Incorporation Date |
---|---|---|
Top Square Ltd | 9 Allan Street, Rotherham, S65 2AF | 2020-07-28 |
Green Harp Ltd | Flat 2 55a Westgate, Hale, Altrincham, WA15 9BA | 2020-07-28 |
Rose Peak Group Ltd | 91-93 Pen-Y-Wain Road, Cardiff, CF24 4GG | 2020-07-28 |
Street Address |
124 CITY ROAD |
Post Town | CARDIFF |
Post Code | CF24 3DR |
Country | WALES |
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Kevlar Ltd | 124 City Road, Birmingham, B16 0NL | 2023-07-04 |
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Cityscape Rentals Ltd | 124 City Road, Central, EC1V 2NX | 2023-03-22 |
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Kebab Erbil Ltd | 156 City Road, Cardiff, CF24 3DR | 2021-09-08 |
Granny Mac's Cafe Limited | 158 City Road, Cardiff, CF24 3DR | 2024-03-08 |
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Logue Property Development Limited | 158 City Road, Cardiff, CF24 3DR | 2023-12-21 |
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Manage X Limited | 5, 64b Heol Casnewydd, Caerdydd, CF24 0DF | 2021-03-08 |
Lynn Global Limited | C/O Lynn Trafalgar House, 05 Fitzalan Pl, Cardiff, CF24 0DE | 2022-06-20 |
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Aa Holiday Properties Ltd | 64b Newport Road, Cardiff, CF24 0DF | 2020-08-21 |
Aurelia Optics Ltd | 30-36 Newport Road, Cardiff, CF24 0DE | 2024-08-23 |
Integrated Powertech Limited | 30-36 Newport Road, Cardiff, CF24 0DE | 2021-07-07 |
Empowering Energy Solutions Limited | Ris, Mckenzie House, 30-36 Newport Road, Cardiff, CF24 0DE | 2022-06-22 |
Sapphire Academy Ltd | 64b Newport Road, Cardiff, CF24 0DF | 2022-08-19 |
Narrative Tech Limited | 53 Newport Road, Cardiff, CF24 0AU | 2024-04-09 |
Nubian Social Cultural Club Cic | Flat 28 Four Elms Court, 53 Newport Road, Cardiff, CF24 0AU | 2023-12-08 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |