About

Registered Number: 03203131
Date of Incorporation: 23/05/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 46 Queen Anne's Gate, London, SW1H 9AP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.