About

Registered Number: 03517758
Date of Incorporation: 26/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Based in London, Ambaglo Ltd was registered on 26 February 1998. This business has no directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 25 September 2018
AA01 - Change of accounting reference date 21 June 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 09 October 2017
AA01 - Change of accounting reference date 26 September 2017
AA01 - Change of accounting reference date 26 June 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 11 December 2013
AA01 - Change of accounting reference date 12 September 2013
AA01 - Change of accounting reference date 26 June 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 28 October 2007
225 - Change of Accounting Reference Date 31 July 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 08 August 2005
363a - Annual Return 04 March 2005
AA - Annual Accounts 03 August 2004
363a - Annual Return 03 March 2004
AA - Annual Accounts 05 August 2003
363a - Annual Return 04 March 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 14 November 2002
363a - Annual Return 28 February 2002
AA - Annual Accounts 25 October 2001
363a - Annual Return 01 March 2001
AA - Annual Accounts 01 August 2000
287 - Change in situation or address of Registered Office 20 July 2000
363a - Annual Return 02 March 2000
288c - Notice of change of directors or secretaries or in their particulars 29 February 2000
288c - Notice of change of directors or secretaries or in their particulars 29 February 2000
RESOLUTIONS - N/A 04 August 1999
AA - Annual Accounts 04 August 1999
363a - Annual Return 04 March 1999
395 - Particulars of a mortgage or charge 07 November 1998
395 - Particulars of a mortgage or charge 07 November 1998
MEM/ARTS - N/A 29 September 1998
RESOLUTIONS - N/A 16 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
225 - Change of Accounting Reference Date 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1998
287 - Change in situation or address of Registered Office 11 April 1998
NEWINC - New incorporation documents 26 February 1998

Mortgages & Charges

Description Date Status Charge by
Floating charge 02 November 1998 Outstanding

N/A

Legal charge 02 November 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.