Ambio Ltd was registered on 23 May 1996 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DYSON, Charlotte Diana | 16 September 2009 | 17 April 2015 | 1 |
PALEOCRASSAS, John | 11 June 1996 | 17 March 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 June 2020 | |
CS01 - N/A | 28 May 2020 | |
CH01 - Change of particulars for director | 16 January 2020 | |
AA - Annual Accounts | 14 June 2019 | |
CS01 - N/A | 23 May 2019 | |
AA - Annual Accounts | 15 June 2018 | |
CS01 - N/A | 23 May 2018 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 01 June 2017 | |
AP01 - Appointment of director | 03 March 2017 | |
TM01 - Termination of appointment of director | 03 March 2017 | |
CH01 - Change of particulars for director | 20 October 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 04 June 2015 | |
TM01 - Termination of appointment of director | 17 April 2015 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 29 May 2013 | |
CH01 - Change of particulars for director | 29 May 2013 | |
AA - Annual Accounts | 02 July 2012 | |
AR01 - Annual Return | 28 May 2012 | |
TM01 - Termination of appointment of director | 28 February 2012 | |
AP01 - Appointment of director | 28 February 2012 | |
AP01 - Appointment of director | 28 February 2012 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AD01 - Change of registered office address | 26 May 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AD01 - Change of registered office address | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH03 - Change of particulars for secretary | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA01 - Change of accounting reference date | 28 October 2009 | |
288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
363a - Annual Return | 05 June 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 June 2009 | |
353 - Register of members | 05 June 2009 | |
287 - Change in situation or address of Registered Office | 05 June 2009 | |
AA - Annual Accounts | 06 May 2009 | |
AA - Annual Accounts | 06 June 2008 | |
363a - Annual Return | 29 May 2008 | |
363a - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363a - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363a - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 14 April 2005 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 28 May 2004 | |
288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
AA - Annual Accounts | 05 October 2003 | |
363s - Annual Return | 15 July 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 04 June 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
287 - Change in situation or address of Registered Office | 03 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
AA - Annual Accounts | 02 August 2000 | |
363s - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 13 October 1999 | |
225 - Change of Accounting Reference Date | 12 October 1999 | |
363s - Annual Return | 16 July 1999 | |
363s - Annual Return | 03 June 1998 | |
AA - Annual Accounts | 19 March 1998 | |
225 - Change of Accounting Reference Date | 19 March 1998 | |
288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
287 - Change in situation or address of Registered Office | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
363a - Annual Return | 09 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 1997 | |
287 - Change in situation or address of Registered Office | 28 February 1997 | |
MEM/ARTS - N/A | 03 October 1996 | |
CERTNM - Change of name certificate | 26 September 1996 | |
288 - N/A | 23 September 1996 | |
288 - N/A | 23 September 1996 | |
287 - Change in situation or address of Registered Office | 23 September 1996 | |
288 - N/A | 23 September 1996 | |
288 - N/A | 23 September 1996 | |
NEWINC - New incorporation documents | 23 May 1996 |