AMBIWAVE LIMITED

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AMBIWAVE LIMITED

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Key Data

Status

Active

Company No.

03685492Copy
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Incorporation date

14/12/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Manston Drive, Bishops Stortford, Hertfordshire CM23 5ELCopy
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Latest events (Record since 14/12/1998)
dot icon22/08/2026
Withdrawal of a person with significant control statement on 2026-08-22
dot icon23/01/2026
Notification of a person with significant control statement
dot icon08/01/2026
Confirmation statement made on 2025-12-18 with updates
dot icon07/01/2026
Total exemption full accounts made up to 2025-04-05
dot icon05/02/2025
Total exemption full accounts made up to 2024-04-05
dot icon08/01/2025
Confirmation statement made on 2024-12-18 with no updates
dot icon13/01/2024
Total exemption full accounts made up to 2023-04-05
dot icon06/01/2024
Confirmation statement made on 2023-12-28 with no updates
dot icon09/01/2023
Total exemption full accounts made up to 2022-04-05
dot icon09/01/2023
Confirmation statement made on 2022-12-28 with no updates
dot icon09/01/2022
Total exemption full accounts made up to 2021-04-05
dot icon08/01/2022
Confirmation statement made on 2021-12-28 with no updates
dot icon16/02/2021
Total exemption full accounts made up to 2020-04-05
dot icon15/02/2021
Confirmation statement made on 2020-12-14 with no updates
dot icon21/01/2020
Confirmation statement made on 2019-12-14 with no updates
dot icon07/01/2020
Total exemption full accounts made up to 2019-04-05
dot icon02/01/2019
Total exemption full accounts made up to 2018-04-05
dot icon24/12/2018
Confirmation statement made on 2018-12-14 with no updates
dot icon02/01/2018
Total exemption full accounts made up to 2017-04-05
dot icon02/01/2018
Confirmation statement made on 2017-12-14 with no updates
dot icon11/01/2017
Confirmation statement made on 2016-12-14 with updates
dot icon05/01/2017
Total exemption full accounts made up to 2016-04-05
dot icon05/01/2016
Annual return made up to 2015-12-14
dot icon30/12/2015
Total exemption full accounts made up to 2015-04-05
dot icon21/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
dot icon31/12/2014
Total exemption full accounts made up to 2014-04-05
dot icon13/01/2014
Annual return made up to 2013-12-14
dot icon23/12/2013
Total exemption full accounts made up to 2013-04-05
dot icon08/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon08/01/2013
Total exemption full accounts made up to 2012-04-05
dot icon16/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
dot icon19/12/2011
Total exemption full accounts made up to 2011-04-05
dot icon31/01/2011
Termination of appointment of John Noble as a director
dot icon21/01/2011
Total exemption full accounts made up to 2010-04-05
dot icon18/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon18/01/2011
Termination of appointment of John Noble as a secretary
dot icon11/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon11/01/2010
Total exemption full accounts made up to 2009-04-05
dot icon07/02/2009
Total exemption full accounts made up to 2008-04-05
dot icon05/01/2009
Return made up to 14/12/08; full list of members
dot icon14/02/2008
Total exemption full accounts made up to 2007-04-05
dot icon10/01/2008
Return made up to 14/12/07; no change of members
dot icon22/03/2007
Total exemption full accounts made up to 2006-04-05
dot icon15/01/2007
Return made up to 14/12/06; full list of members
dot icon08/02/2006
Total exemption full accounts made up to 2005-04-05
dot icon09/01/2006
Return made up to 14/12/05; full list of members
dot icon09/02/2005
Accounts for a dormant company made up to 2004-04-05
dot icon05/01/2005
Return made up to 14/12/04; full list of members
dot icon09/02/2004
Total exemption small company accounts made up to 2003-04-05
dot icon30/12/2003
Return made up to 14/12/03; full list of members
dot icon10/02/2003
Total exemption full accounts made up to 2002-04-05
dot icon07/01/2003
Return made up to 14/12/02; full list of members
dot icon07/02/2002
Total exemption full accounts made up to 2001-04-05
dot icon03/01/2002
Return made up to 14/12/01; full list of members
dot icon18/12/2000
Return made up to 14/12/00; full list of members
dot icon17/11/2000
Full accounts made up to 2000-04-04
dot icon05/01/2000
Return made up to 14/12/99; full list of members
dot icon25/05/1999
Accounting reference date extended from 31/12/99 to 05/04/00
dot icon14/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
05/04/2026
dot iconDue by
05/01/2027
dot iconLast accounts made up to
05/04/2025View PDF

Confirmation

dot iconNext statement date
18/12/2026
dot iconLast statement dated
05/04/2025View PDF
See more events →

Financial Ratios

AMBIWAVE LIMITED has not submitted financial statements

AMBIWAVE 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.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMBIWAVE LIMITED

AMBIWAVE LIMITED is an Active company incorporated on 14/12/1998 with the registered office located at 4 Manston Drive, Bishops Stortford, Hertfordshire CM23 5EL. 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 AMBIWAVE LIMITED?

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AMBIWAVE LIMITED is currently Active. It was registered on 14/12/1998 .

Where is AMBIWAVE LIMITED located?

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AMBIWAVE LIMITED is registered at 4 Manston Drive, Bishops Stortford, Hertfordshire CM23 5EL.

What does AMBIWAVE LIMITED do?

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AMBIWAVE LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for AMBIWAVE LIMITED?

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The latest filing was on 22/08/2026: Withdrawal of a person with significant control statement on 2026-08-22.