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AMBIVENT LIMITED

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

This company is commonly known as Ambivent Limited. The company was founded 20 years ago and was given the registration number 05133667. The firm's registered office is in NORTHAMPTON. You can find them at 1 Moulton Court, Anglia Way Moulton Park, Northampton, Northamptonshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AMBIVENT LIMITED
Company Number:05133667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1 Moulton Court, Anglia Way Moulton Park, Northampton, Northamptonshire, NN3 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Secretary18 February 2009Active
C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director20 October 2004Active
C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director20 October 2004Active
C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director04 January 2005Active
C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director01 January 2015Active
C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director01 August 2022Active
C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director04 January 2005Active
30 Springfield Crescent, Kibworth Beauchamp, Leicester, LE8 0LH

Secretary20 October 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 May 2004Active
30 Springfield Crescent, Kibworth Beauchamp, Leicester, LE8 0LH

Director04 January 2005Active
1 Moulton Court, Anglia Way Moulton Park, Northampton, NN3 6JA

Director25 June 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 May 2004Active

People with Significant Control

Ambivent Group Limited
Notified on:13 June 2016
Status:Active
Country of residence:England
Address:1 Moulton Court, Anglia Way, Northampton, England, NN3 6JA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-03-12Insolvency

Liquidation in administration extension of period.

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2023-12-19Insolvency

Liquidation in administration progress report.

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2023-08-04Insolvency

Liquidation in administration result creditors meeting.

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2023-06-01Insolvency

Liquidation in administration proposals.

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2023-06-01Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-05-24Address

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

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2023-05-24Insolvency

Liquidation in administration appointment of administrator.

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2023-03-31Officers

Termination director company with name termination date.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Officers

Change person director company with change date.

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2022-08-04Officers

Appoint person director company with name date.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Legacy.

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2022-05-30Other

Legacy.

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2022-05-30Other

Legacy.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-14Other

Legacy.

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2021-05-14Other

Legacy.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-04-29Accounts

Legacy.

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2020-04-23Other

Legacy.

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