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AMBX UK LIMITED - Raven House, 29 Linkfield Lane, Redhill, RH1 1SS, United Kingdom
Company Information
- Company registration number
- 06587700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Raven House
- 29 Linkfield Lane
- Redhill
- RH1 1SS
- England Raven House, 29 Linkfield Lane, Redhill, RH1 1SS, England UK
Management
- Managing Directors
- EVES, David Anthony
- FELL, Robert Hugh
- CROSS, Philip
- NICOLSON, Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-08
- Age Of Company 2008-05-08 15 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Northstar Ventures Limited
- North East Acelerator General Partner Limited
- Northstar Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEVTON (NO. 417) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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AMBX UK LIMITED Company Description
- AMBX UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06587700. Its current trading status is "live". It was registered 2008-05-08. It was previously called STEVTON (NO. 417) LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Raven House .
Get AMBX UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambx Uk Limited - Raven House, 29 Linkfield Lane, Redhill, RH1 1SS, United Kingdom
- 2008-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-15) - TM01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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accounts-with-accounts-type-micro-entity (2020-02-19) - AA
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confirmation-statement-with-updates (2020-07-10) - CS01
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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accounts-with-accounts-type-micro-entity (2020-09-29) - AA
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-02) - AA01
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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resolution (2019-11-20) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-09-06) - AD02
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confirmation-statement-with-updates (2019-07-12) - CS01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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capital-allotment-shares (2019-07-11) - SH01
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mortgage-charge-whole-release-with-charge-number (2019-07-11) - MR05
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capital-allotment-shares (2019-12-04) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-02) - AA
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confirmation-statement-with-no-updates (2018-07-01) - CS01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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accounts-with-accounts-type-micro-entity (2018-11-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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accounts-with-accounts-type-micro-entity (2017-04-21) - AA
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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confirmation-statement-with-updates (2016-07-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA
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resolution (2015-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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gazette-notice-compulsory (2015-12-01) - GAZ1
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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gazette-filings-brought-up-to-date (2015-12-02) - DISS40
keyboard_arrow_right 2014
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resolution (2014-01-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-10) - MR01
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change-sail-address-company (2014-07-03) - AD02
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move-registers-to-sail-company (2014-07-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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resolution (2014-10-21) - RESOLUTIONS
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capital-allotment-shares (2014-10-21) - SH01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-22) - AP01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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resolution (2013-06-14) - RESOLUTIONS
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capital-allotment-shares (2013-07-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-28) - SH01
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capital-name-of-class-of-shares (2012-11-21) - SH08
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resolution (2012-11-21) - RESOLUTIONS
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capital-allotment-shares (2012-11-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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capital-allotment-shares (2012-06-28) - SH01
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resolution (2012-06-28) - RESOLUTIONS
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termination-director-company-with-name (2012-05-09) - TM01
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termination-director-company-with-name (2012-04-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-12-08) - SH03
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appoint-person-director-company-with-name (2011-01-11) - AP01
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resolution (2011-01-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-01-13) - SH08
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capital-allotment-shares (2011-01-13) - SH01
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termination-secretary-company-with-name (2011-05-05) - TM02
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termination-director-company-with-name (2011-05-05) - TM01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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resolution (2011-11-24) - RESOLUTIONS
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capital-cancellation-shares (2011-11-24) - SH06
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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capital-allotment-shares (2011-11-24) - SH01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-01-19) - CC04
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memorandum-articles (2010-01-19) - MEM/ARTS
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capital-allotment-shares (2010-01-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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memorandum-articles (2010-02-11) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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termination-director-company-with-name (2010-10-01) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
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change-person-director-company-with-change-date (2010-07-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 88(2)
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legacy (2009-04-30) - 123
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memorandum-articles (2009-05-29) - MEM/ARTS
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resolution (2009-05-11) - RESOLUTIONS
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legacy (2009-09-16) - 225
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resolution (2009-10-26) - RESOLUTIONS
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capital-allotment-shares (2009-10-26) - SH01
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legacy (2009-07-04) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-05-08) - NEWINC
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certificate-change-of-name-company (2008-06-13) - CERTNM
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memorandum-articles (2008-06-17) - MEM/ARTS
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legacy (2008-06-24) - 288b
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legacy (2008-06-24) - 287
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legacy (2008-06-24) - 288a
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legacy (2008-10-01) - 288b
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legacy (2008-10-20) - 288b
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legacy (2008-10-20) - 287
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legacy (2008-10-23) - 88(2)
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legacy (2008-10-23) - 288a
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legacy (2008-10-23) - 288b
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legacy (2008-11-18) - 122
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resolution (2008-11-19) - RESOLUTIONS
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legacy (2008-11-19) - 88(2)
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legacy (2008-11-20) - 288a
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legacy (2008-12-03) - 288a
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resolution (2008-11-20) - RESOLUTIONS