This company is commonly known as Ambit International Limited. The company was founded 32 years ago and was given the registration number 02619850. The firm's registered office is in HERTFORD. You can find them at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | AMBIT INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02619850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, England, SG1 2FZ | Secretary | 01 July 1999 | Active |
| C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, England, SG1 2FZ | Director | 19 May 2003 | Active |
| C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, England, SG1 2FZ | Director | 09 August 2002 | Active |
| C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, England, SG1 2FZ | Director | 31 March 1994 | Active |
| C/O The Ambit Group, Unit 3, Modular Business Park, Stevenage, England, SG1 2FZ | Director | 09 August 2002 | Active |
| 86 Aberdeen Road, Highbury, London, N5 2XA | Secretary | 08 July 1991 | Active |
| 2 High Oaks, Enfield, EN2 8JJ | Secretary | 31 March 1994 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 12 June 1991 | Active |
| 86 Aberdeen Road, Highbury, London, N5 2XA | Director | 08 July 1991 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Director | 12 June 1991 | Active |
| Mrs Linda Christina Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O The Ambit Group, Unit 3, Stevenage, England, SG1 2FZ |
| Nature of control | : |
|
| Mr Kenneth James Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O The Ambit Group, Unit 3, Stevenage, England, SG1 2FZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2020-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2020-02-05 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-04 | Officers | Change person secretary company with change date. | Download |
| 2018-07-04 | Officers | Change person director company with change date. | Download |
| 2018-07-04 | Officers | Change person director company with change date. | Download |
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