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AMBSOL LIMITED

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

This company is commonly known as Ambsol Limited. The company was founded 28 years ago and was given the registration number 03170899. The firm's registered office is in TYNE & WEAR. You can find them at 9-11 Carliol Square, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:AMBSOL LIMITED
Company Number:03170899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:9-11 Carliol Square, Newcastle Upon Tyne, Tyne & Wear, NE1 6UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 Carliol Square, Newcastle Upon Tyne, Tyne & Wear, NE1 6UF

Secretary30 March 2004Active
9-11 Carliol Square, Newcastle Upon Tyne, Tyne & Wear, NE1 6UF

Director03 June 1996Active
54 York Street, Pelaw, Gateshead, NE10 0QL

Nominee Secretary12 March 1996Active
10 Charleswood, Whitebridge Park Gosforth, Newcastle Upon Tyne, NE3 5LZ

Secretary03 June 1996Active
22 Lemington Gardens, Newcastle Upon Tyne, NE5 2EN

Secretary30 October 1997Active
201 Sandyford Road, Newcastle Upon Tyne, NE2 1NP

Nominee Director12 March 1996Active
32 Reid Park Road, Jesmond, Newcastle Upon Tyne, NE2 2ES

Director03 June 1996Active
54 York Street, Pelaw, Gateshead, NE10 0QL

Nominee Director12 March 1996Active

People with Significant Control

Mr Sunil Kumar Vadehra
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:9-11 Carliol Square, Tyne & Wear, NE1 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Officers

Change person director company with change date.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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