Ambrey Sirius Limited, Hereford

Ambrey Sirius Limited is a private limited company. Registered at Thorn Business Centre, Rotherwas, Hereford HR2 6JT, the aforementioned 5 years old enterprise was incorporated on 2018-07-20 and is officially categorised as "private security activities" (SIC code: 80100).
2 directors can be found in this business: Chibudom N. (appointed on 30 September 2019), Christopher C. (appointed on 20 July 2018).
About
Name: Ambrey Sirius Limited
Number: 11475683
Incorporation date: 2018-07-20
End of financial year: 30 June
 
Address: Thorn Business Centre
Rotherwas
Hereford
HR2 6JT
SIC code: 80100 - Private security activities
Company staff
People with significant control
Ambrey Limited
4 June 2021
Address Thorn Business Centre Rotherwas, Hereford, HR2 6JT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10222741
Nature of control: 50,01-75% shares
50,01-75% voting rights
Aspiral Sun Uk Ltd
30 September 2019
Address 9 Chapel Place, London, EC2A 3DQ, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies
Registration number 11667314
Nature of control: 25-50% voting rights
25-50% shares
Ambrey International Limited
20 July 2018 - 4 June 2021
Address Suite 6 & 7 Network House, Thorn Business Park, Rotherwas, Hereford, Herefordshire, HR2 6JT
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10095821
Nature of control: 50,01-75% shares
50,01-75% voting rights

The date for Ambrey Sirius Limited confirmation statement filing is 2024-08-02. The previous one was filed on 2023-07-19. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Ambrey Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Rotherwas, HR2 6JT Hereford. Aspiral Sun Uk Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Chapel Place, EC2A 3DQ London. Ambrey International Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Network House, Thorn Business Park, Rotherwas, HR2 6JT Hereford, Herefordshire.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2024/02/01
filed on: 13th, February 2024 | officers
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