This company is commonly known as Ambio Limited. The company was founded 27 years ago and was given the registration number 03203131. The firm's registered office is in LONDON. You can find them at 46 Queen Anne's Gate, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AMBIO LIMITED |
|---|---|---|
| Company Number | : | 03203131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Queen Anne's Gate, London, SW1H 9AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Queen Anne's Gate, London, United Kingdom, SW1H 9AP | Secretary | 16 September 2009 | Active |
| 46, Queen Anne's Gate, London, United Kingdom, SW1H 9AP | Director | 26 January 2012 | Active |
| 46, Queen Anne's Gate, London, SW1H 9AP | Director | 15 December 2016 | Active |
| Studio 2 Clink Wharf Studios, Clink Street, London, SE1 9DG | Secretary | 11 June 1996 | Active |
| 11 Eastbury Road, Northwood, HA6 3AJ | Secretary | 26 October 2000 | Active |
| 2 Lambseth Street, Eye, IP23 7AG | Corporate Secretary | 23 February 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 May 1996 | Active |
| Studio 2 Clink Wharf Studios, Clink Street, London, SE1 9DG | Director | 11 June 1996 | Active |
| 46, Queen Anne's Gate, London, United Kingdom, SW1H 9AP | Director | 16 September 2009 | Active |
| 46, Queen Anne's Gate, London, United Kingdom, SW1H 9AP | Director | 26 January 2012 | Active |
| 46, Queen Anne's Gate, London, United Kingdom, SW1H 9AP | Director | 21 July 2009 | Active |
| 46 Queen Anne's Gate, London, SW1H 9AU | Director | 21 October 1997 | Active |
| Pleiadon 77 Kifissia 145 64, Hellas, Greece, FOREIGN | Director | 11 June 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 May 1996 | Active |
| Sancroft International Ltd | ||
| Notified on | : | 24 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 46, Queen Annes Gate, London, United Kingdom, SW1H 9AP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-03 | Officers | Appoint person director company with name date. | Download |
| 2017-03-03 | Officers | Termination director company with name termination date. | Download |
| 2016-10-20 | Officers | Change person director company with change date. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-17 | Officers | Termination director company with name termination date. | Download |
| 2014-06-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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