AMBROSINI CONSTRUCTION GROUP LTD

Key Data

Status

Active

Company No.

03844793

Incorporation date

20/09/1999

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1999)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

10/01/2024

Registered office address changed from Milton Priory House Gate Lane Wells Somerset BA5 1UA to Milton Priory House Rowdens Road Wells BA5 1UA on 2024-01-10

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

14/11/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

23/01/2023

Second filing of Confirmation Statement dated 2023-01-02

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (4 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

10/02/2022

Second filing of Confirmation Statement dated 2022-01-02

View PDF (4 pages)

01/02/2022

Cancellation of shares. Statement of capital on 2022-01-21

View PDF (6 pages)

21/01/2022

Statement of capital following an allotment of shares on 2011-10-14

View PDF (4 pages)

07/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (5 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

08/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

22/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

16/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (7 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (6 pages)

29/02/2016

Director's details changed for Mr Adrian Gerald Ambrosini on 2016-02-26

View PDF (2 pages)

29/02/2016

Director's details changed for Mr Mark Raymond Ambrosini on 2016-02-26

View PDF (2 pages)

26/02/2016

Secretary's details changed for Hilary Louise Ambrosini on 2016-02-26

View PDF (1 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/03/2015

Certificate of change of name

View PDF (2 pages)

11/03/2015

Change of name notice

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (6 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/03/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (6 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (6 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

22/03/2012

Certificate of change of name

View PDF (2 pages)

22/03/2012

Change of name notice

View PDF (2 pages)

20/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (6 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

01/02/2011

Resolutions

View PDF (19 pages)

01/02/2011

Statement of company's objects

View PDF (2 pages)

28/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/02/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (7 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/10/2009

Ad 25/08/09\gbp si 400@1=400\gbp ic 3000/3400\

View PDF (2 pages)

30/09/2009

Resolutions

View PDF (17 pages)

09/05/2009

Memorandum and Articles of Association

View PDF (13 pages)

09/05/2009

Resolutions

View PDF (2 pages)

12/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

05/04/2008

Prev ext from 31/12/2007 to 31/03/2008

View PDF (1 pages)

02/04/2008

Ad 30/03/08-30/03/08\gbp si 1500@1=1500\gbp ic 1500/3000\

View PDF (2 pages)

28/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

03/01/2008

New secretary appointed

View PDF (2 pages)

01/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

Return made up to 02/01/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

23/01/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

21/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

11/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

12/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

30/04/2004

New director appointed

View PDF (2 pages)

22/01/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

19/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

28/04/2003

Certificate of change of name

View PDF (2 pages)

09/01/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

10/12/2002

Certificate of change of name

View PDF (2 pages)

27/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

25/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

13/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

23/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

20/09/1999

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
810.55K
-
0.00
-
-

2022
2
771.15K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ambrosini, Adrian Gerald	Director	20/09/1999 - 24/11/2000	14
Ambrosini, Adrian Gerald	Director	01/04/2004 - Present	14
Ambrosini, Mark Raymond	Director	20/09/1999 - Present	20
Ambrosini, Walter Raymond	Director	24/11/2000 - 04/06/2002	2
Ambrosini, Hilary Louise	Secretary	02/01/2008 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBROSINI CONSTRUCTION GROUP LTD

AMBROSINI CONSTRUCTION GROUP LTD is an(a) Active company incorporated on 20/09/1999 with the registered office located at Milton Priory House, Rowdens Road, Wells BA5 1UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBROSINI CONSTRUCTION GROUP LTD?

AMBROSINI CONSTRUCTION GROUP LTD is currently Active. It was registered on 20/09/1999 .

Where is AMBROSINI CONSTRUCTION GROUP LTD located?

AMBROSINI CONSTRUCTION GROUP LTD is registered at Milton Priory House, Rowdens Road, Wells BA5 1UA.

What does AMBROSINI CONSTRUCTION GROUP LTD do?

AMBROSINI CONSTRUCTION GROUP LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for AMBROSINI CONSTRUCTION GROUP LTD?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.