• UK
  • AMBIVENT LIMITED - 1 Moulton Court, Anglia Way Moulton Park, Northampton, Northamptonshire, United Kingdom

Company Information

Company registration number
05133667
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Moulton Court
Anglia Way Moulton Park
Northampton
Northamptonshire
NN3 6JA
1 Moulton Court, Anglia Way Moulton Park, Northampton, Northamptonshire, NN3 6JA UK

Management

Managing Directors
DUDSON, Stephen Michael
MACKMAN, Neville Ashley
MAY, Paul Edward
NIGHTINGALE, Glenn Jonathan
PATEL, Mahul Naynesh
THORNTON, Steven
WOOTTON, Sonia Lesley
Company secretaries
DUDSON, Stephen Michael

Company Details

Type of Business
ltd
Incorporated
2004-05-20
Age Of Company
2004-05-20 19 years
SIC/NACE
43220

Ownership

Beneficial Owners
Ambivent Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMBIVENT DEVELOPMENTS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-05-20
Annual Return
Due Date: 2023-06-03
Last Date: 2022-05-20

AMBIVENT LIMITED Company Description

AMBIVENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05133667. Its current trading status is "live". It was registered 2004-05-20. It was previously called AMBIVENT DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "43220". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at 1 Moulton Court .
More information

Get AMBIVENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ambivent Limited - 1 Moulton Court, Anglia Way Moulton Park, Northampton, Northamptonshire, United Kingdom

2004-05-20 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-02-14) - CH01

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  • confirmation-statement-with-updates (2022-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA

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  • legacy (2022-05-30) - PARENT_ACC

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  • legacy (2022-05-30) - GUARANTEE2

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  • legacy (2022-05-30) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2022-08-04) - AP01

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  • legacy (2021-05-14) - AGREEMENT2

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  • legacy (2021-05-14) - GUARANTEE2

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  • confirmation-statement-with-updates (2021-05-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA

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  • confirmation-statement-with-updates (2020-06-02) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-29) - AA

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  • legacy (2020-04-29) - PARENT_ACC

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  • legacy (2020-04-23) - GUARANTEE2

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  • legacy (2020-04-23) - AGREEMENT2

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  • legacy (2019-07-17) - AGREEMENT2

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  • legacy (2019-07-17) - GUARANTEE2

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  • legacy (2019-07-17) - PARENT_ACC

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  • confirmation-statement-with-updates (2019-06-04) - CS01

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  • change-person-director-company-with-change-date (2019-08-06) - CH01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-17) - AA

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  • change-person-secretary-company-with-change-date (2019-08-06) - CH03

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  • confirmation-statement-with-updates (2018-05-30) - CS01

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  • legacy (2018-08-16) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA

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  • legacy (2018-09-12) - PARENT_ACC

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  • legacy (2018-09-12) - AGREEMENT2

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  • capital-allotment-shares (2017-09-12) - SH01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • capital-allotment-shares (2017-06-16) - SH01

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-02) - AA

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • change-person-director-company-with-change-date (2013-06-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • auditors-resignation-company (2012-07-03) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01

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  • accounts-with-accounts-type-small (2011-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • miscellaneous (2011-04-18) - MISC

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  • accounts-with-accounts-type-small (2010-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • legacy (2009-06-30) - 363a

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  • accounts-with-accounts-type-small (2009-05-20) - AA

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  • legacy (2009-03-11) - 288a

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  • legacy (2009-03-02) - 288b

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  • resolution (2008-01-30) - RESOLUTIONS

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  • legacy (2008-01-30) - 123

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  • legacy (2008-01-30) - 88(2)R

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  • legacy (2008-07-28) - 288a

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  • legacy (2008-07-31) - 363a

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  • accounts-with-accounts-type-small (2008-08-18) - AA

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  • legacy (2007-08-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA

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  • legacy (2006-06-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-19) - AA

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  • legacy (2005-01-17) - 288b

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  • legacy (2005-02-10) - 288a

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  • legacy (2005-06-06) - 88(2)R

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  • legacy (2005-04-01) - 88(2)R

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  • legacy (2005-04-01) - 128(4)

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  • accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA

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  • legacy (2005-07-12) - 363s

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  • legacy (2004-08-27) - 287

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  • legacy (2004-10-29) - 288a

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  • legacy (2004-10-29) - 287

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  • legacy (2004-10-29) - 225

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  • resolution (2004-10-29) - RESOLUTIONS

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  • legacy (2004-10-29) - 123

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  • legacy (2004-10-29) - 88(2)R

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  • certificate-change-of-name-company (2004-11-16) - CERTNM

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  • certificate-change-of-name-company (2004-12-13) - CERTNM

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  • incorporation-company (2004-05-20) - NEWINC

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