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AMBIFLOW LIMITED

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

This company is commonly known as Ambiflow Limited. The company was founded 6 years ago and was given the registration number 10880031. The firm's registered office is in BARNOLDSWICK. You can find them at The Rainhall Centre, Rainhall Road, Barnoldswick, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AMBIFLOW LIMITED
Company Number:10880031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Rainhall Centre, Rainhall Road, Barnoldswick, England, BB18 5DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Station Road, Steeton, Keighley, England, BD20 6RL

Director24 July 2017Active
29, Station Road, Steeton, Keighley, England, BD20 6RL

Director23 August 2023Active
28, Moor Park Drive, Addingham, Ilkley, England, LS29 0PT

Director24 July 2017Active
17, 17 The Grove, Ilkley, England, LS29 9LW

Director24 July 2017Active

People with Significant Control

Mr Robert Smith
Notified on:23 August 2023
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:29, Station Road, Keighley, England, BD20 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Busfield
Notified on:24 July 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:28, Moor Park Drive, Ilkley, England, LS29 0PT
Nature of control:
  • Significant influence or control
Mr John Sykes
Notified on:24 July 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:17, 17 The Grove, Ilkley, England, LS29 9LW
Nature of control:
  • Significant influence or control
Mr Matthew Garside
Notified on:24 July 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:29, Station Road, Keighley, England, BD20 6RL
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-27Accounts

Accounts with accounts type micro entity.

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2024-03-31Address

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

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2024-01-05Address

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

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-08-26Confirmation statement

Confirmation statement with updates.

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2023-08-26Confirmation statement

Confirmation statement with no updates.

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2023-08-25Persons with significant control

Notification of a person with significant control.

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2023-08-25Persons with significant control

Cessation of a person with significant control.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-25Officers

Termination director company with name termination date.

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2023-08-14Address

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

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-06-19Address

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

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-03-23Officers

Termination director company with name termination date.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-07-24Incorporation

Incorporation company.

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