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AMBT LIMITED

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

This company is commonly known as Ambt Limited. The company was founded 17 years ago and was given the registration number 05987111. The firm's registered office is in LONDON. You can find them at 61 Raleigh Drive, Raleigh Drive, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMBT LIMITED
Company Number:05987111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:61 Raleigh Drive, Raleigh Drive, London, England, N20 0UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Raleigh Drive, Whetstone, London, England, N20 0UX

Secretary01 April 2010Active
61 Raleigh Drive, Whetstone, London, N20 0UX

Director02 November 2006Active
61 Raleigh Drive, Whetstone, London, N20 0UX

Secretary02 November 2006Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary02 November 2006Active
61 Raleigh Drive, Whetstone, London, N20 0UX

Director02 November 2006Active
58-60 Berners Street, London, W1T 3JS

Corporate Director02 November 2006Active

People with Significant Control

Dr Jonathan Marc Collie
Notified on:02 November 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:61, 61 Raleigh Drive, London, United Kingdom, N20 0UX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-29Address

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

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-10-19Address

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

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-01-31Resolution

Resolution.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Capital

Capital allotment shares.

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