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.AMBIAN A LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as .ambian A Ltd. The company was founded 6 years ago and was given the registration number 11236729. The firm's registered office is in COLCHESTER. You can find them at 122 Feering Hill, Feering, Colchester, Essex. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:.AMBIAN A LTD
Company Number:11236729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:122 Feering Hill, Feering, Colchester, Essex, England, CO5 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Tokely Road, Frating, Colchester, United Kingdom, CO7 7GA

Director06 March 2018Active
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY

Director16 September 2022Active
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY

Director16 September 2022Active
Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY

Director08 January 2019Active

People with Significant Control

Sba Holdings Ltd
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:Union Suite, The Union Building, 51-59rose Lane, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Mason
Notified on:01 December 2021
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:122, Feering Hill, Colchester, England, CO5 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Stanley Winter
Notified on:01 December 2021
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:122, Feering Hill, Colchester, England, CO5 9PY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Officers

Termination director company with name termination date.

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2024-01-13Officers

Termination director company with name termination date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Officers

Appoint person director company with name date.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-01-28Capital

Capital allotment shares.

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2019-01-28Officers

Appoint person director company with name date.

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2018-04-04Address

Change registered office address company with date old address new address.

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