AMBIVENT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10204588 |
| Category | Private Limited Company |
| Incorporated | 27 May 2016 |
| Age | 8 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
AMBIVENT GROUP LIMITED is an active private limited company with number 10204588. It was incorporated 8 years, 22 days ago, on 27 May 2016. The company address is 1 Moulton Court Anglia Way 1 Moulton Court Anglia Way, Northampton, NN3 6JA, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-13
Officer name: Sonia Lesley Wootton
Documents
Confirmation statement with no updates
Date: 06 Jun 2024
Action Date: 26 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-26
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-05
Officer name: Mr Neville Ashley Mackman
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Accounts with accounts type group
Date: 25 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Legacy
Date: 14 May 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Accounts with accounts type group
Date: 29 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2020
Action Date: 14 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102045880001
Charge creation date: 2020-05-14
Documents
Accounts with accounts type group
Date: 23 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 06 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-30
Officer name: Mr Stephen Michael Dudson
Documents
Accounts with accounts type group
Date: 18 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Accounts with accounts type group
Date: 11 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Resolution
Date: 21 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Sep 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-01
Capital : 5,101 GBP
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 17 Jun 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-03
Capital : 5,076 GBP
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 26 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-26
Documents
Change account reference date company previous shortened
Date: 29 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-05-31
Documents
Resolution
Date: 13 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 13 Feb 2017
Action Date: 18 Jan 2017
Category: Capital
Type: SH06
Capital : 4,976 GBP
Date: 2017-01-18
Documents
Capital return purchase own shares
Date: 13 Feb 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 07 Feb 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-18
Officer name: Cindy Karen Dudson
Documents
Capital allotment shares
Date: 15 Nov 2016
Action Date: 13 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-13
Capital : 7,051 GBP
Documents
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