AMBI-RAD ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

03228967

Incorporation date

24/07/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1996)

09/09/2025

Final Gazette dissolved via voluntary strike-off

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24/06/2025

First Gazette notice for voluntary strike-off

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17/06/2025

Application to strike the company off the register

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02/04/2025

Accounts for a dormant company made up to 2024-12-31

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28/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

10/04/2024

Accounts for a dormant company made up to 2023-12-31

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28/07/2023

Director's details changed for Mrs Malgorzata Elzbieta Moussa on 2023-07-28

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a dormant company made up to 2022-12-31

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20/12/2022

Termination of appointment of David John Hughes as a director on 2022-12-16

View PDF (1 pages)

20/12/2022

Appointment of Mrs Malgorzata Elzbieta Moussa as a director on 2022-12-16

View PDF (2 pages)

11/10/2022

Appointment of Mr David John Hughes as a director on 2022-10-07

View PDF (2 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

28/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

14/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

01/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

01/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

19/06/2020

Appointment of Mrs Victoria Ann Mac Lean as a secretary on 2020-06-19

View PDF (2 pages)

19/06/2020

Appointment of Mrs Bridget Smith as a director on 2020-06-19

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19/06/2020

Termination of appointment of William David Smith Jr as a secretary on 2020-06-19

View PDF (1 pages)

19/06/2020

Termination of appointment of William David Smith Jr as a director on 2020-06-19

View PDF (1 pages)

06/12/2019

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT on 2019-12-06

View PDF (1 pages)

18/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

10/10/2019

Termination of appointment of Cargil Management Services Limited as a secretary on 2019-09-23

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

13/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

01/08/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

25/08/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

25/08/2017

Notification of a person with significant control statement

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21/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

30/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

16/12/2015

Termination of appointment of David Leslie Alyea as a director on 2015-12-10

View PDF (1 pages)

16/12/2015

Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 2015-12-10

View PDF (1 pages)

16/10/2015

Accounts for a dormant company made up to 2014-12-31

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30/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

29/01/2015

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

03/12/2014

Compulsory strike-off action has been discontinued

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02/12/2014

Accounts for a dormant company made up to 2013-12-31

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25/11/2014

First Gazette notice for compulsory strike-off

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30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

25/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

03/07/2013

Termination of appointment of William Weaver as a director

View PDF (1 pages)

03/07/2013

Appointment of David Leslie Alyea as a director

View PDF (2 pages)

13/11/2012

Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 2012-11-12

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05/11/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

08/09/2011

Termination of appointment of Imad Hajj as a director

View PDF (1 pages)

10/08/2011

Appointment of Cargil Management Services Limited as a secretary

View PDF (2 pages)

09/08/2011

Appointment of Imad Hajj as a director

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09/08/2011

Appointment of Mr William Edward Weaver, Jr as a director

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09/08/2011

Appointment of William David Smith Jr as a director

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09/08/2011

Appointment of William David Smith Jr as a secretary

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09/08/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

09/08/2011

Registered office address changed from Fens Pool Avenue Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA on 2011-08-09

View PDF (1 pages)

09/08/2011

Appointment of Fabrice Jean-Pierre Van Belle as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Paul O'donohue as a secretary

View PDF (1 pages)

09/08/2011

Termination of appointment of John Fletcher as a director

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09/08/2011

Termination of appointment of Michael Brookes as a director

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28/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

27/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

05/05/2010

Accounts for a dormant company made up to 2009-07-31

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28/07/2009

Return made up to 24/07/09; full list of members

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30/03/2009

Accounts for a dormant company made up to 2008-07-31

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25/07/2008

Return made up to 24/07/08; full list of members

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29/05/2008

Accounts for a dormant company made up to 2007-07-31

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26/07/2007

Return made up to 24/07/07; full list of members

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12/02/2007

Accounts for a dormant company made up to 2006-07-31

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27/07/2006

Return made up to 24/07/06; full list of members

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06/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (6 pages)

17/08/2005

Return made up to 24/07/05; full list of members

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02/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (6 pages)

03/12/2004

New director appointed

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29/11/2004

Certificate of change of name

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06/09/2004

Return made up to 24/07/04; full list of members

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28/05/2004

Total exemption full accounts made up to 2003-07-31

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31/07/2003

Return made up to 24/07/03; full list of members

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04/06/2003

Total exemption full accounts made up to 2002-07-31

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06/08/2002

Return made up to 24/07/02; full list of members

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17/01/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (4 pages)

02/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

25/04/2001

Accounts for a dormant company made up to 2000-07-31

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31/07/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a dormant company made up to 1999-07-31

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21/07/1999

Return made up to 24/07/99; no change of members

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13/03/1999

Accounts for a dormant company made up to 1998-07-31

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02/09/1998

Return made up to 24/07/98; no change of members

View PDF (4 pages)

28/07/1998

Accounts for a dormant company made up to 1997-07-31

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24/04/1998

Registered office changed on 24/04/98 from: po box 30 mucklow hill halesowen west midlands B62 8DS

View PDF (1 pages)

13/10/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

30/05/1997

New secretary appointed

View PDF (2 pages)

30/05/1997

New director appointed

View PDF (2 pages)

31/07/1996

Secretary resigned

View PDF (1 pages)

31/07/1996

Director resigned

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31/07/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

24/07/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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

Person	Title	Period	Connections
Hughes, David John	Director	06/10/2022 - 15/12/2022	18
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	30/06/2011 - 22/09/2019	476
Hajj, Imad	Director	30/06/2011 - 30/06/2011	14
Fletcher, John Edward	Director	23/11/2004 - 30/06/2011	17
Brookes, Michael Henry	Director	23/07/1996 - 30/06/2011	5

Persons with Significant Control

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

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Description

About AMBI-RAD ENERGY LIMITED

AMBI-RAD ENERGY LIMITED is an(a) Dissolved company incorporated on 24/07/1996 with the registered office located at Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT. 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 AMBI-RAD ENERGY LIMITED?

AMBI-RAD ENERGY LIMITED is currently Dissolved. It was registered on 24/07/1996 and dissolved on 09/09/2025.

Where is AMBI-RAD ENERGY LIMITED located?

AMBI-RAD ENERGY LIMITED is registered at Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BT.

What does AMBI-RAD ENERGY LIMITED do?

AMBI-RAD ENERGY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMBI-RAD ENERGY LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.