AMBSOL LIMITED

Key Data

Status

Active

Company No.

03170899

Incorporation date

12/03/1996

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1996)

17/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

05/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

24/06/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

19/06/2025

Termination of appointment of Anita Vadehra as a secretary on 2025-05-31

View PDF (1 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

20/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

05/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

04/04/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

01/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

01/04/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

15/06/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

18/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

02/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

20/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

01/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

28/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

14/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

02/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

02/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

19/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

10/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

12/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

23/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

23/04/2013

Director's details changed for Mr Sunil Kumar Vadehra on 2012-09-07

View PDF (2 pages)

31/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

20/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

22/04/2010

Secretary's details changed for Mrs Anita Vadehra on 2010-03-12

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

24/12/2009

Director's details changed for Mr Sunil Kumar Vadehra on 2009-12-23

View PDF (2 pages)

27/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

22/04/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

22/04/2008

Secretary's change of particulars / anita vadehra / 21/04/2008

View PDF (2 pages)

22/04/2008

Director's change of particulars / sunil vadehra / 21/04/2008

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

01/06/2007

Return made up to 12/03/07; full list of members

View PDF (6 pages)

23/10/2006

Resolutions

View PDF (10 pages)

23/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

14/06/2006

Return made up to 12/03/06; full list of members

View PDF (6 pages)

04/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

20/04/2005

Return made up to 12/03/05; full list of members

View PDF (6 pages)

08/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

03/06/2004

Nc inc already adjusted 17/05/04

View PDF (1 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (1 pages)

13/04/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

18/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

03/04/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

10/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

26/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

28/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

16/05/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

30/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

01/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

23/03/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

08/04/1998

Return made up to 12/03/98; full list of members; amend

View PDF (6 pages)

07/04/1998

Return made up to 12/03/98; full list of members

View PDF (0 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

21/04/1997

Return made up to 12/03/97; full list of members

View PDF (6 pages)

11/07/1996

Memorandum and Articles of Association

View PDF (13 pages)

10/07/1996

Certificate of change of name

View PDF (3 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1996

Memorandum and Articles of Association

View PDF (7 pages)

13/06/1996

Resolutions

View PDF (2 pages)

13/06/1996

Registered office changed on 13/06/96 from: alliance house hood street newcastle upon tyne tyne & wear NE1 6LJ

View PDF (1 pages)

13/06/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

13/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/06/1996

Director resigned

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1996

Incorporation

View PDF (0 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

31/05/2025

Next confirmation date

12/03/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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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
Vadehra, Sunil Kumar	Director	03/06/1996 - Present	1
Nawaz, Abid Islam	Director	03/06/1996 - 30/10/1997	4
Flynn, Austin	Nominee Director	11/03/1996 - 02/06/1996	125
Rogan, Eileen Theresa	Nominee Director	11/03/1996 - 02/06/1996	66
Rogan, Eileen Theresa	Nominee Secretary	11/03/1996 - 02/06/1996	18

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBSOL LIMITED

AMBSOL LIMITED is an(a) Active company incorporated on 12/03/1996 with the registered office located at 9-11 Carliol Square, Newcastle Upon Tyne, Tyne & Wear NE1 6UF. 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 AMBSOL LIMITED?

AMBSOL LIMITED is currently Active. It was registered on 12/03/1996 .

Where is AMBSOL LIMITED located?

AMBSOL LIMITED is registered at 9-11 Carliol Square, Newcastle Upon Tyne, Tyne & Wear NE1 6UF.

What does AMBSOL LIMITED do?

AMBSOL LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for AMBSOL LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-12 with no updates.