AMBIENSIS LIMITED

Key Data

Status

Dissolved

Company No.

03931321

Incorporation date

22/02/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2000)

28/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2010

Application to strike the company off the register

View PDF (3 pages)

12/08/2010

Annual return made up to 2010-07-29

View PDF (14 pages)

17/06/2010

Termination of appointment of Sarah Jenkins as a director

View PDF (1 pages)

16/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

17/11/2009

Memorandum and Articles of Association

View PDF (21 pages)

17/11/2009

Resolutions

View PDF (1 pages)

17/11/2009

Registered office address changed from 9 Bowham Avenue Bridgend CF31 3PD on 2009-11-18

View PDF (1 pages)

10/09/2009

Appointment Terminated Director and Secretary mark white

View PDF (1 pages)

10/09/2009

Memorandum and Articles of Association

View PDF (30 pages)

10/09/2009

Resolutions

View PDF (2 pages)

01/06/2009

Amended accounts made up to 2008-07-31

View PDF (6 pages)

31/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

22/02/2009

Return made up to 22/02/09; full list of members

View PDF (8 pages)

26/08/2008

Appointment Terminated Director mark broughton

View PDF (1 pages)

08/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

29/05/2008

Appointment Terminated Director richard harbottle

View PDF (1 pages)

11/03/2008

Return made up to 23/02/08; full list of members

View PDF (8 pages)

11/03/2008

Location of register of members

View PDF (1 pages)

11/03/2008

Location of debenture register

View PDF (1 pages)

27/11/2007

Registered office changed on 28/11/07 from: 9 bowham avenue bridgend CF31 3PD

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: unit 1 willowbrook technical units llandogo road st mellons cardiff CF3 0EF

View PDF (1 pages)

10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

14/03/2007

Return made up to 23/02/07; full list of members

View PDF (12 pages)

03/10/2006

Director's particulars changed

View PDF (2 pages)

07/08/2006

Director resigned

View PDF (1 pages)

05/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (19 pages)

02/04/2006

Registered office changed on 03/04/06 from: unit 1 willowbrook technical units llandogo road st mellons cardiff CF3 0EF

View PDF (1 pages)

28/03/2006

Return made up to 23/02/06; full list of members

View PDF (11 pages)

28/03/2006

Director's particulars changed

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28/03/2006

Registered office changed on 29/03/06

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28/03/2006

Location of register of members address changed

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11/05/2005

Registered office changed on 12/05/05 from: hazeldean 9 bowham avenue bridgend CF31 3PD

View PDF (1 pages)

08/05/2005

Return made up to 23/02/05; full list of members

View PDF (13 pages)

08/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (19 pages)

29/11/2004

Ad 29/10/04-12/11/04 £ si 13335@1=13335 £ ic 70840/84175

View PDF (2 pages)

29/11/2004

Ad 22/11/04--------- £ si 9440@1=9440 £ ic 61400/70840

View PDF (2 pages)

29/11/2004

Nc inc already adjusted 05/10/04

View PDF (1 pages)

29/11/2004

Resolutions

View PDF (0 pages)

29/11/2004

Resolutions

View PDF (2 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

01/06/2004

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

View PDF (19 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2004

Return made up to 23/02/04; full list of members

View PDF (11 pages)

04/08/2003

Registered office changed on 05/08/03 from: 19 bryn melys bridgend mid glamorgan CF31 5DN

View PDF (1 pages)

10/06/2003

Return made up to 23/02/03; full list of members

View PDF (11 pages)

10/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/03/2003

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

View PDF (19 pages)

20/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

Resolutions

View PDF (1 pages)

03/03/2003

£ nc 62030/63500 26/02/03

View PDF (1 pages)

11/02/2003

Ad 31/01/03--------- £ si 3600@1=3600 £ ic 57800/61400

View PDF (2 pages)

07/02/2003

Nc inc already adjusted 14/01/03

View PDF (1 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (1 pages)

10/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/03/2002

Return made up to 23/02/02; full list of members

View PDF (8 pages)

25/03/2002

Ad 19/03/02--------- £ si 1920@1=1920 £ ic 55880/57800

View PDF (2 pages)

22/01/2002

Particulars of contract relating to shares

View PDF (4 pages)

22/01/2002

Ad 29/11/01--------- £ si 1680@1=1680 £ ic 54200/55880

View PDF (2 pages)

20/12/2001

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

View PDF (8 pages)

19/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

19/03/2001

Location of register of members address changed

View PDF (0 pages)

29/01/2001

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

Ad 09/11/00--------- £ si 3600@1=3600 £ ic 50600/54200

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (3 pages)

26/09/2000

Ad 20/09/00--------- £ si 50598@1=50598 £ ic 2/50600

View PDF (2 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Nc inc already adjusted 20/09/00

View PDF (1 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (22 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Incorporation

View PDF (15 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
White, Mark	Director	09/11/2000 - 08/09/2009	5
Harbottle, Richard John	Director	20/09/2000 - 27/05/2008	17
Jones, Owen Thomas, Dr	Director	23/02/2000 - 08/07/2006	9
Miles, Michael Graham	Director	23/02/2000 - Present	23
Broughton, Mark Robert	Director	03/03/2003 - 22/08/2008	11

Persons with Significant Control

No PSC data available.

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Description

About AMBIENSIS LIMITED

AMBIENSIS LIMITED is an(a) Dissolved company incorporated on 22/02/2000 with the registered office located at 19 Bryn Melys, Broadlands, Bridgend CF31 5DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENSIS LIMITED?

AMBIENSIS LIMITED is currently Dissolved. It was registered on 22/02/2000 and dissolved on 28/02/2011.

Where is AMBIENSIS LIMITED located?

AMBIENSIS LIMITED is registered at 19 Bryn Melys, Broadlands, Bridgend CF31 5DN.

What does AMBIENSIS LIMITED do?

AMBIENSIS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AMBIENSIS LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.