okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AMBIVENT LIMITED

Register to unlock more data on OkredoRegister

AMBIVENT LIMITED

Copy
copy info iconCopy

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
copy info iconCopy
See on map
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

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
20/05/2023
dot iconLast statement dated
31/12/2021View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

AMBIVENT LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

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?

toggle

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

Where is AMBIVENT LIMITED located?

toggle

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

What does AMBIVENT LIMITED do?

toggle

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

What is the latest filing for AMBIVENT LIMITED?

toggle

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