AMBAY SOFTWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ambay Software Limited. The company was founded 30 years ago and was given the registration number 03013280. The firm's registered office is in LEAMINGTON SPA. You can find them at 2 Alderman Way, Weston Under Wetherley, Leamington Spa, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | AMBAY SOFTWARE LIMITED |
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| Company Number | : | 03013280 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 January 1995 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 63120 - Web portals
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Office Address & Contact
| Registered Address | : | 2 Alderman Way, Weston Under Wetherley, Leamington Spa, Warwickshire, England, CV33 9GB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Alderman Way, Weston Under Wetherley, Leamington Spa, CV33 9GB | Secretary | 24 January 1995 | Active |
| 2 Alderman Way, Weston Under Wetherley, Leamington Spa, CV33 9GB | Director | 24 January 1995 | Active |
| 2 Alderman Way, Weston Under Wetherley, Leamington Spa, CV33 9GB | Director | 24 January 1995 | Active |
People with Significant Control
| Mrs Elaine Harrington |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Alderman Way, Leamington Spa, England, CV33 9GB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Nicholas John Harrington |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Alderman Way, Leamington Spa, England, CV33 9GB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)