This company is commonly known as Ambion Services Limited. The company was founded 25 years ago and was given the registration number 03717672. The firm's registered office is in BICESTER. You can find them at Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AMBION SERVICES LIMITED |
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Company Number | : | 03717672 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 February 1999 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Partridge Barn, Shelfield, Alcester, B49 6JN | Secretary | 22 February 1999 | Active |
Units 1 And 2 Field View, Baynards Green Business Park, Baynards Green, Bicester, OX27 7SG | Director | 01 November 2013 | Active |
Partridge Barn, Shelfield, Alcester, B49 6JN | Director | 22 February 1999 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 22 February 1999 | Active |
Orchard House, 30 Birch Green, Hertford, SG14 2LU | Director | 22 February 1999 | Active |
Mr Matthew Eades | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Orchard House, 30 Birch Green, Hertford, United Kingdom, SG14 2LU |
Nature of control | : |
|
Andrew George Simpkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Partridge Barn, Shelfield, Alcester, United Kingdom, B49 6JN |
Nature of control | : |
|
Andrew George Simpkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Partridge Barn, Shelfield, Alcester, United Kingdom, B49 6JN |
Nature of control | : |
|
Ms Sylvia Gauld | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Address | : | Units 1 And 2 Field View, Baynards Green Business Park, Bicester, OX27 7SG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-26 | Annual return | Second filing of annual return with made up date. | Download |
2019-07-26 | Annual return | Second filing of annual return with made up date. | Download |
2019-07-26 | Annual return | Second filing of annual return with made up date. | Download |
2019-06-18 | Confirmation statement | Confirmation statement. | Download |
2019-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-25 | Officers | Change person director company with change date. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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