Ambios Limited in Crediton DEVON

Ambios Limited DEVON

Ambios started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04185277. The Ambios company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Devon at 3 Little Guttons Shobrooke. Postal code: EX17 1DJ.

At present there are 3 directors in the the firm, namely Jack S., Stuart B. and Simon R.. In addition one secretary - Simon R. - is with the company. As of 14 May 2024, there were 4 ex directors - Robert N., Adam M. and others listed below. There were no ex secretaries.

Ambios Limited Address / Contact

Office Address	3 Little Guttons Shobrooke
Office Address2	Crediton
Town	Devon
Post code	EX17 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04185277
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Other education not elsewhere classified
End of financial Year	30th March
Company age	23 years old
Account next due date	Sat, 30th Dec 2023 (136 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Jack S.

Position: Director

Appointed: 01 October 2010

Stuart B.

Position: Director

Appointed: 01 April 2004

Simon R.

Position: Director

Appointed: 22 March 2001

Simon R.

Position: Secretary

Appointed: 22 March 2001

Robert N.

Position: Director

Appointed: 20 March 2010

Resigned: 20 March 2013

Adam M.

Position: Director

Appointed: 31 March 2006

Resigned: 20 March 2015

Colin M.

Position: Director

Appointed: 22 March 2001

Resigned: 21 July 2002

Robert N.

Position: Director

Appointed: 22 March 2001

Resigned: 01 September 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Simon R. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Jack S. This PSC has significiant influence or control over the company,. Moving on, there is Stuart B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Simon R.

Notified on	21 March 2017
Nature of control:	significiant influence or control

Jack S.

Notified on	21 March 2017
Nature of control:	significiant influence or control

Stuart B.

Notified on	21 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 29th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 29th, March 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Mar 2022 filed on: 30th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Mar 2021 filed on: 30th, March 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 30th Mar 2021 filed on: 30th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2016, no shareholders list filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd Mar 2015, no shareholders list filed on: 25th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 22nd Mar 2014, no shareholders list filed on: 24th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 22nd Mar 2013, no shareholders list filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 11th, December 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 22nd Mar 2012, no shareholders list filed on: 23rd, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 26th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Mar 2011, no shareholders list filed on: 1st, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Mar 2010, no shareholders list filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 20th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 7th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 14th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 14th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 4th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 18th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 18th, March 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 1st, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 1st, December 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 8th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 8th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 31st Mar 2003 with shareholders record filed on: 31st, March 2003	annual return	Free Download (4 pages)
363(288)	Mon, 31st Mar 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 27th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 27th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 8th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 8th, November 2001	accounts	Free Download (1 page)

Ambios Limited DEVON

Ambios Limited Address / Contact

Company Information / Profile

Company staff

Jack S.

Stuart B.

Simon R.

Simon R.

Robert N.

Adam M.

Colin M.

Robert N.

People with significant control

Company filings

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