Ambiserve Refrigeration Ltd. in Rushden NORTHAMPTONSHIRE

Ambiserve Refrigeration Ltd. NORTHAMPTONSHIRE

Founded in 2005, Ambiserve Refrigeration, classified under reg no. 05510833 is an active company. Currently registered at 21 Comfrey Close NN10 0GL, Northamptonshire the company has been in the business for 19 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 5th September 2006 Ambiserve Refrigeration Ltd. is no longer carrying the name Integraspec Uk.

The firm has one director. Peter S., appointed on 16 August 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael E. and who left the the firm on 20 August 2019. In addition, there is one former secretary - Michael E. who worked with the the firm until 20 August 2019.

Ambiserve Refrigeration Ltd. Address / Contact

Office Address	21 Comfrey Close
Office Address2	Rushden
Town	Northamptonshire
Post code	NN10 0GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05510833
Date of Incorporation	Mon, 18th Jul 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Peter S.

Position: Director

Appointed: 16 August 2006

Michael E.

Position: Secretary

Appointed: 16 August 2006

Resigned: 20 August 2019

Michael E.

Position: Director

Appointed: 16 August 2006

Resigned: 20 August 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Peter S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Michael E. This PSC owns 25-50% shares.

Peter S.

Notified on	18 July 2016
Nature of control:	25-50% shares

Michael E.

Notified on	19 July 2016
Ceased on	20 August 2019
Nature of control:	25-50% shares

Company previous names

Integraspec Uk	September 5, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 30th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 30th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 12th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 8th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 11th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 29th, October 2019	accounts	Free Download (9 pages)
TM02	20th August 2019 - the day secretary's appointment was terminated filed on: 20th, August 2019	officers	Free Download (1 page)
TM01	20th August 2019 - the day director's appointment was terminated filed on: 20th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 22nd, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 20th, September 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 18th, October 2016	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 29th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th July 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st September 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 9th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th July 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd September 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 2nd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 18th July 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th August 2013: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 5th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 18th July 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 7th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th July 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 7th, September 2010	accounts	Free Download (9 pages)
CH01	On 18th July 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
CH01	On 18th July 2010 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th July 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 18th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 4th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 9th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 9th, October 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/07 to 31/05/07 filed on: 9th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/05/07 filed on: 9th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (3 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 12th September 2006 New secretary appointed;new director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
288a	On 12th September 2006 New secretary appointed;new director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 16th August 2006. Value of each share 1 £, total number of shares: 4. filed on: 12th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 16th August 2006. Value of each share 1 £, total number of shares: 4. filed on: 12th, September 2006	capital	Free Download (2 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006	officers	Free Download (2 pages)
CERTNM	Company name changed integraspec uk LTDcertificate issued on 05/09/06 filed on: 5th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed integraspec uk LTDcertificate issued on 05/09/06 filed on: 5th, September 2006	change of name	Free Download (2 pages)
288b	On 21st August 2006 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 21st August 2006 Secretary resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 21st August 2006 Secretary resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 21st August 2006 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
287	Registered office changed on 21/08/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 21st, August 2006	address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 21st, August 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 7th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 7th, August 2006	accounts	Free Download (2 pages)
363a	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (13 pages)

Ambiserve Refrigeration Ltd. NORTHAMPTONSHIRE

Ambiserve Refrigeration Ltd. Address / Contact

Company Information / Profile

Company staff

Peter S.

Michael E.

Michael E.

People with significant control

Company previous names

Company filings

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