UKBizDB.co.uk

AMBLARD UK LTD

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

This company is commonly known as Amblard Uk Ltd. The company was founded 11 years ago and was given the registration number 08170675. The firm's registered office is in SLOUGH. You can find them at C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire. This company's SIC code is 46230 - Wholesale of live animals.

Company Information

Name:AMBLARD UK LTD
Company Number:08170675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46230 - Wholesale of live animals

Office Address & Contact

Registered Address:C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom, SL1 6AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Taxassist Accountants, 635 Bath Road, Burnham, Slough, United Kingdom, SL1 6AE

Director07 August 2012Active
2, Linkswood Road, Burnham, Slough, United Kingdom, SL1 8AT

Secretary07 August 2012Active
C/O Taxassist Accountants, 635 Bath Road, Burnham, Slough, United Kingdom, SL1 6AE

Director15 October 2020Active

People with Significant Control

Mr Frédéric Amblard
Notified on:15 October 2020
Status:Active
Date of birth:January 1976
Nationality:French
Country of residence:United Kingdom
Address:C/O Taxassist Accountants, 635 Bath Road, Slough, United Kingdom, SL1 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas John Dorrat
Notified on:07 August 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Taxassist Accountants, 635 Bath Road, Slough, United Kingdom, SL1 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-10-18Change of name

Certificate change of name company.

Download
2023-05-03Accounts

Accounts with accounts type micro entity.

Download
2023-01-13Persons with significant control

Cessation of a person with significant control.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2023-01-12Persons with significant control

Change to a person with significant control.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Persons with significant control

Change to a person with significant control.

Download
2021-01-20Officers

Change person director company with change date.

Download
2020-11-20Persons with significant control

Change to a person with significant control.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-19Persons with significant control

Notification of a person with significant control.

Download
2020-11-19Capital

Capital allotment shares.

Download
2020-11-15Resolution

Resolution.

Download
2020-11-13Officers

Change person director company with change date.

Download
2020-11-13Address

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

Download
2020-11-13Persons with significant control

Change to a person with significant control.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Accounts

Accounts with accounts type dormant.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.