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AMBEO PLC

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AMBEO PLC

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Key Data

Status

Dissolved

Company No.

06649957

Incorporation date

17/07/2008

Size

Full

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

Registered address

C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HGCopy
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Latest events (Record since 17/07/2008)
dot icon19/03/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/12/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon14/11/2011
Registered office address changed from Thremhall Park Business Centre 2nd Floor, Suite 19C and 19D Start Hill Bishop's Stortford Hertfordshire CM22 7WE England on 2011-11-15
View PDF (2 pages)
dot icon13/11/2011
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon13/11/2011
Resolutions
View PDF (1 pages)
dot icon13/11/2011
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon25/09/2011
Termination of appointment of Keith Malcolm Budinger as a director on 2011-09-12
View PDF (1 pages)
dot icon20/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2011
Registered office address changed from Marshall Business Aviation Centre Marshall Airport Cambridge Newmarket Road Cambridge CB5 8RX on 2011-06-27
View PDF (1 pages)
dot icon30/05/2011
Termination of appointment of Frank Noppel as a director
View PDF (1 pages)
dot icon18/05/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon17/04/2011
Termination of appointment of (Gordon) Mcfadzean as a director
View PDF (1 pages)
dot icon01/02/2011
Termination of appointment of Oriens Advisors Limited as a director
View PDF (1 pages)
dot icon01/02/2011
Appointment of Mr Edward Richard Rom as a director
View PDF (2 pages)
dot icon24/10/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (18 pages)
dot icon19/10/2010
Statement of capital following an allotment of shares on 2009-05-15
View PDF (2 pages)
dot icon19/10/2010
Statement of capital following an allotment of shares on 2008-08-01
View PDF (2 pages)
dot icon19/10/2010
Statement of capital following an allotment of shares on 2009-02-14
View PDF (2 pages)
dot icon18/10/2010
Termination of appointment of Robert Riggall as a director
View PDF (1 pages)
dot icon18/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon10/10/2010
Termination of appointment of Roger Barr as a director
View PDF (1 pages)
dot icon07/10/2010
Appointment of Mr Roger Geoffrey Barr as a director
View PDF (2 pages)
dot icon07/10/2010
Appointment of Mr Roger Geoffrey Barrs as a secretary
View PDF (1 pages)
dot icon07/10/2010
Termination of appointment of Andrew Black as a director
View PDF (1 pages)
dot icon07/10/2010
Termination of appointment of Andrew Black as a secretary
View PDF (1 pages)
dot icon06/10/2010
Statement of capital following an allotment of shares on 2010-05-04
View PDF (4 pages)
dot icon08/09/2010
Appointment of Oriens Advisors Limited as a director
View PDF (2 pages)
dot icon12/07/2010
Appointment of Mr Keith Malcolm Budinger as a director
View PDF (2 pages)
dot icon11/07/2010
Appointment of Mr Robert Simon Douglas Riggall as a director
View PDF (2 pages)
dot icon06/04/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon17/02/2010
Appointment of The Hon. (Gordon) Barry Mcfadzean as a director
View PDF (2 pages)
dot icon18/11/2009
Statement of capital following an allotment of shares on 2009-10-19
View PDF (3 pages)
dot icon05/08/2009
Return made up to 18/07/09; full list of members
View PDF (5 pages)
dot icon04/08/2009
Registered office changed on 05/08/2009 from marshall business aviation centre marshall airport cambridge newmarket road cambridge cambridgeshire CB5 8RX
View PDF (1 pages)
dot icon04/08/2009
Location of debenture register
View PDF (1 pages)
dot icon04/08/2009
Location of register of members
View PDF (1 pages)
dot icon04/08/2009
Director's Change of Particulars / andrew black / 22/07/2008 / Nationality was: british, now: canadian; Title was: , now: mr; HouseName/Number was: , now: flat m; Street was: flat m, now: 11 memel street; Area was: 11 memel street, now:
View PDF (2 pages)
dot icon14/06/2009
Resolutions
View PDF (1 pages)
dot icon09/06/2009
Ad 15/05/09 gbp si 25000@1=25000 gbp ic 55565/80565
View PDF (2 pages)
dot icon09/06/2009
Director appointed brian william walton
View PDF (2 pages)
dot icon19/05/2009
Resolutions
View PDF (1 pages)
dot icon04/04/2009
Registered office changed on 05/04/2009 from business incubation centre cranfield university college road bedford MK43 0AL
View PDF (1 pages)
dot icon23/02/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon23/02/2009
Ad 14/02/09 gbp si 5560@1=5560 gbp ic 50005/55565
View PDF (2 pages)
dot icon10/09/2008
Appointment Terminated Director simon gall
View PDF (1 pages)
dot icon17/08/2008
Application to commence business
View PDF (2 pages)
dot icon10/08/2008
Ad 01/08/08 gbp si 50003@1=50003 gbp ic 2/50005
View PDF (2 pages)
dot icon04/08/2008
Secretary appointed andrew black
View PDF (1 pages)
dot icon29/07/2008
Appointment Terminate, Director And Secretary Linda Tracey Gale Logged Form
View PDF (1 pages)
dot icon28/07/2008
Appointment Terminated Director max beazley
View PDF (1 pages)
dot icon24/07/2008
Director appointed dr frank gunter noppel
View PDF (2 pages)
dot icon24/07/2008
Director appointed simon john gall
View PDF (2 pages)
dot icon24/07/2008
Director appointed andrew black
View PDF (2 pages)
dot icon24/07/2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon22/07/2008
Resolutions
View PDF (1 pages)
dot icon17/07/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBEO PLC

AMBEO PLC is an(a) Dissolved company incorporated on 17/07/2008 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG. 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 AMBEO PLC?

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AMBEO PLC is currently Dissolved. It was registered on 17/07/2008 and dissolved on 19/03/2013.

Where is AMBEO PLC located?

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AMBEO PLC is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG.

What does AMBEO PLC do?

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AMBEO PLC operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for AMBEO PLC?

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The latest filing was on 19/03/2013: Final Gazette dissolved following liquidation.