Ambivent Developments Limited NORTHAMPTON


Founded in 1993, Ambivent Developments, classified under reg no. 02802469 is an active company. Currently registered at 1 Moulton Court NN3 6JA, Northampton the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020. Since Mon, 13th Dec 2004 Ambivent Developments Limited is no longer carrying the name Ambivent.

At present there are 3 directors in the the firm, namely Sonia W., Stephen D. and Cindy D.. In addition one secretary - Stephen D. - is with the company. As of 25 September 2021, there were 2 ex directors - Neville M., Stephen D. and others listed below. There were no ex secretaries.

Ambivent Developments Limited Address / Contact

Office Address 1 Moulton Court
Office Address2 Anglia Way, Moulton Park
Town Northampton
Post code NN3 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02802469
Date of Incorporation Tue, 23rd Mar 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 28 years old
Account next due date Fri, 30th Sep 2022 (370 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 6th Apr 2022 (2022-04-06)
Last confirmation statement dated Tue, 23rd Mar 2021

Company staff

Sonia W.

Position: Director

Appointed: 23 February 2009

Stephen D.

Position: Director

Appointed: 28 September 1994

Cindy D.

Position: Director

Appointed: 23 March 1993

Stephen D.

Position: Secretary

Appointed: 23 March 1993

Neville M.

Position: Director

Appointed: 01 January 1997

Resigned: 18 February 2009

Stephen D.

Position: Director

Appointed: 23 March 1993

Resigned: 10 May 1994

Yvonne W.

Position: Nominee Director

Appointed: 23 March 1993

Resigned: 23 March 1993

Harold W.

Position: Nominee Secretary

Appointed: 23 March 1993

Resigned: 23 March 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Ambivent Properties Limited from Northampton, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ambivent Properties Limited

1 Moulton Court Anglia Way, Moulton Park Industrial Estate, Northampton, NN3 6JA, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 13 June 2016
Nature of control: 75,01-100% shares

Company previous names

Ambivent December 13, 2004
L.h. Services (contracts) October 3, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand460 128460 463290 516287 119
Current Assets501 429511 764373 817288 420
Debtors41 30151 30183 3011 301
Net Assets Liabilities1 128 3831 126 9961 200 4511 131 238
Other Debtors 1 3011 3011 301
Other
Corporation Tax Payable18 87218 59313 07714 027
Creditors116 496128 21878 81662 632
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  200 000 
Investment Property800 000800 0001 000 0001 000 000
Investment Property Fair Value Model 800 0001 000 000 
Net Current Assets Liabilities384 933383 546295 001225 788
Number Shares Issued Fully Paid 111
Other Creditors92 791104 62551 84240 690
Other Taxation Social Security Payable4 8335 00013 6207 581
Par Value Share 111
Provisions For Liabilities Balance Sheet Subtotal56 55056 55094 55094 550
Total Assets Less Current Liabilities1 184 9331 183 5461 295 0011 225 788
Trade Creditors Trade Payables  277334
Trade Debtors Trade Receivables40 00050 00082 000 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, April 2021
Free Download (9 pages)

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