This company is commonly known as Ambian (uk) Limited. The company was founded 20 years ago and was given the registration number 04975596. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 7 Eldon Square, , Newcastle Upon Tyne, . This company's SIC code is 86900 - Other human health activities.
| Name | : | AMBIAN (UK) LIMITED |
|---|---|---|
| Company Number | : | 04975596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 7 Eldon Square, Newcastle Upon Tyne, England, NE1 7JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Eldon Square, Newcastle Upon Tyne, England, NE1 7JG | Secretary | 01 January 2014 | Active |
| 207 Baltic Quay, Mill Road, Gateshead, NE8 3QZ | Director | 18 April 2008 | Active |
| 10, Eldon Gardens Shopping Centre, Newcastle Upon Tyne, England, NE1 7RA | Secretary | 12 April 2012 | Active |
| 300c Chesters Avenue, Longbenton, Newcastle Upon Tyne, NE12 8QL | Secretary | 25 November 2003 | Active |
| 10, Eldon Gardens Shopping Centre, Newcastle Upon Tyne, England, NE1 7RA | Secretary | 25 February 2009 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 25 November 2003 | Active |
| 207 Baltic Quay, Mill Road, Gateshead, NE8 3QZ | Director | 18 October 2006 | Active |
| 207 Baltic Quay Mill Road, Gateshead, NE8 3QZ | Director | 14 November 2006 | Active |
| 21 Hamilton Place, Newcastle Upon Tyne, NE12 8QL | Director | 25 November 2003 | Active |
| 10, Eldon Gardens Shopping Centre, Newcastle Upon Tyne, England, NE1 7RA | Director | 25 February 2009 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 25 November 2003 | Active |
| Mrs Jing Feng Lin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Eldon Square, Newcastle Upon Tyne, England, NE1 7JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2014-12-11 | Officers | Appoint person secretary company with name date. | Download |
| 2014-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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