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AMBIVENT LIMITED

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AMBIVENT LIMITED

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Key Data

Status

Dissolved

Company No.

05133667

Incorporation date

20/05/2004

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WPCopy
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Latest events (Record since 20/05/2004)
dot icon20/08/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/05/2025
Administrator's progress report
View PDF (30 pages)
dot icon20/05/2025
Notice of move from Administration to Dissolution
View PDF (30 pages)
dot icon19/12/2024
Administrator's progress report
View PDF (30 pages)
dot icon01/08/2024
Administrator's progress report
View PDF (35 pages)
dot icon12/03/2024
Notice of extension of period of Administration
View PDF (4 pages)
dot icon19/12/2023
Administrator's progress report
View PDF (36 pages)
dot icon04/08/2023
Result of meeting of creditors
View PDF (5 pages)
dot icon01/06/2023
Statement of affairs with form AM02SOA
View PDF (16 pages)
dot icon01/06/2023
Statement of administrator's proposal
View PDF (92 pages)
dot icon24/05/2023
Appointment of an administrator
View PDF (3 pages)
dot icon24/05/2023
Registered office address changed from 1 Moulton Court Anglia Way Moulton Park Northampton Northamptonshire NN3 6JA to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-05-24
View PDF (2 pages)
dot icon31/03/2023
Termination of appointment of Paul Edward May as a director on 2023-03-31
View PDF (1 pages)
dot icon14/02/2023
Director's details changed for Mr Neville Ashley Mackman on 2023-02-14
View PDF (2 pages)
dot icon14/02/2023
Director's details changed for Mr Glenn Jonathan Nightingale on 2023-02-14
View PDF (2 pages)
dot icon14/02/2023
Director's details changed for Mrs Sonia Lesley Wootton on 2023-02-14
View PDF (2 pages)
dot icon04/08/2022
Appointment of Mr Steven Thornton as a director on 2022-08-01
View PDF (2 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-20 with updates
View PDF (7 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon30/05/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (31 pages)
dot icon30/05/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon30/05/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-20 with updates
View PDF (7 pages)
dot icon20/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (26 pages)
dot icon14/05/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon14/05/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-20 with updates
View PDF (7 pages)
dot icon29/04/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (23 pages)
dot icon29/04/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (32 pages)
dot icon23/04/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon23/04/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon06/08/2019
Secretary's details changed for Mr Stephen Michael Dudson on 2019-07-30
View PDF (1 pages)
dot icon06/08/2019
Director's details changed for Mr Stephen Michael Dudson on 2019-07-30
View PDF (2 pages)
dot icon17/07/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (23 pages)
dot icon17/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (33 pages)
dot icon17/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon17/07/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-20 with updates
View PDF (7 pages)
dot icon02/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (22 pages)
dot icon12/09/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (30 pages)
dot icon12/09/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon16/08/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-20 with updates
View PDF (9 pages)
dot icon12/09/2017
Statement of capital following an allotment of shares on 2017-09-01
View PDF (10 pages)
dot icon17/07/2017
Full accounts made up to 2016-12-31
View PDF (26 pages)
dot icon16/06/2017
Statement of capital following an allotment of shares on 2017-04-03
View PDF (11 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (7 pages)
dot icon02/03/2017
Termination of appointment of Cindy Karen Dudson as a director on 2017-01-18
View PDF (1 pages)
dot icon02/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon31/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (11 pages)
dot icon29/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (11 pages)
dot icon17/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon06/01/2015
Appointment of Mr Mahul Naynesh Patel as a director on 2015-01-01
View PDF (2 pages)
dot icon02/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (10 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/08/2013
Registration of charge 051336670001
View PDF (5 pages)
dot icon13/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (10 pages)
dot icon13/06/2013
Director's details changed for Mr Paul Edward May on 2013-05-01
View PDF (2 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon03/07/2012
Auditor's resignation
View PDF (1 pages)
dot icon15/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (10 pages)
dot icon26/07/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon01/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (10 pages)
dot icon18/04/2011
Miscellaneous
View PDF (1 pages)
dot icon16/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon08/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (10 pages)
dot icon07/06/2010
Director's details changed for Neville Ashley Mackman on 2010-05-20
View PDF (2 pages)
dot icon30/06/2009
Return made up to 20/05/09; full list of members
View PDF (8 pages)
dot icon20/05/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon11/03/2009
Secretary appointed stephen michael dudson
View PDF (2 pages)
dot icon02/03/2009
Appointment terminated secretary cindy dudson
View PDF (1 pages)
dot icon18/08/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon31/07/2008
Return made up to 20/05/08; full list of members
View PDF (8 pages)
dot icon28/07/2008
Director appointed paul edward may
View PDF (2 pages)
dot icon30/01/2008
Ad 21/12/07--------- £ si 250000@1=250000 £ ic 5761/255761
View PDF (2 pages)
dot icon30/01/2008
Nc inc already adjusted 21/12/07
View PDF (1 pages)
dot icon30/01/2008
Resolutions
View PDF (0 pages)
dot icon30/01/2008
Resolutions
View PDF (1 pages)
dot icon04/08/2007
Return made up to 20/05/07; full list of members
View PDF (11 pages)
dot icon15/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/06/2006
Return made up to 20/05/06; full list of members
View PDF (9 pages)
dot icon19/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon12/07/2005
Return made up to 20/05/05; full list of members
View PDF (11 pages)
dot icon06/06/2005
Ad 19/05/05--------- £ si 3@1=3 £ ic 5758/5761
View PDF (2 pages)
dot icon29/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon01/04/2005
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon01/04/2005
Ad 05/02/05--------- £ si 1@1=1 £ ic 5757/5758
View PDF (2 pages)
dot icon01/04/2005
Ad 04/01/05--------- £ si 7@1=7 £ ic 5750/5757
View PDF (3 pages)
dot icon10/02/2005
New director appointed
View PDF (2 pages)
dot icon10/02/2005
New director appointed
View PDF (2 pages)
dot icon10/02/2005
New director appointed
View PDF (2 pages)
dot icon17/01/2005
Secretary resigned
View PDF (1 pages)
dot icon17/01/2005
Director resigned
View PDF (1 pages)
dot icon13/12/2004
Certificate of change of name
View PDF (2 pages)
dot icon16/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2004
Ad 22/10/04--------- £ si 5749@1=5749 £ ic 1/5750
View PDF (2 pages)
dot icon29/10/2004
Nc inc already adjusted 22/10/04
View PDF (1 pages)
dot icon29/10/2004
Resolutions
View PDF (0 pages)
dot icon29/10/2004
Resolutions
View PDF (1 pages)
dot icon29/10/2004
New secretary appointed
View PDF (2 pages)
dot icon29/10/2004
New director appointed
View PDF (2 pages)
dot icon29/10/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon29/10/2004
Registered office changed on 29/10/04 from: 6 gilbertstone court 32 moat lane yardley birmingham B26 1TJ
View PDF (1 pages)
dot icon29/10/2004
New director appointed
View PDF (2 pages)
dot icon27/08/2004
Registered office changed on 27/08/04 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon20/05/2004
Incorporation
View PDF (12 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
31/12/2021
dot iconNext confirmation date
20/05/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornton, Steven
Director
01/08/2022 - Present
-
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
19/05/2004 - 19/10/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
19/05/2004 - 19/10/2004
15962
May, Paul Edward
Director
25/06/2008 - 31/03/2023
40
Dudson, Stephen Michael
Director
20/10/2004 - Present
12

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AMBIVENT LIMITED

AMBIVENT LIMITED is an(a) Dissolved company incorporated on 20/05/2004 with the registered office located at C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP. There are currently 7 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 AMBIVENT LIMITED?

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AMBIVENT LIMITED is currently Dissolved. It was registered on 20/05/2004 and dissolved on 20/08/2025.

Where is AMBIVENT LIMITED located?

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AMBIVENT LIMITED is registered at C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP.

What does AMBIVENT LIMITED do?

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AMBIVENT LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AMBIVENT LIMITED?

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The latest filing was on 20/08/2025: Final Gazette dissolved following liquidation.