Ambivent Limited in Meridian Business Park LEICESTER

Ambivent Limited LEICESTER

Ambivent started in year 2004 as Private Limited Company with registration number 05133667. The Ambivent company has been functioning successfully for 20 years now and its status is in administration. The firm's office is based in Leicester at C/o Begbies Traynor 2 Harcourt Way. Postal code: LE19 1WP. Since 13th December 2004 Ambivent Limited is no longer carrying the name Ambivent Developments.

Ambivent Limited Address / Contact

Office Address	C/o Begbies Traynor 2 Harcourt Way
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1WP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05133667
Date of Incorporation	Thu, 20th May 2004
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Jun 2023 (2023-06-03)
Last confirmation statement dated	Fri, 20th May 2022

Company staff

Steven T.

Position: Director

Appointed: 01 August 2022

Mahul P.

Position: Director

Appointed: 01 January 2015

Stephen D.

Position: Secretary

Appointed: 18 February 2009

Sonia W.

Position: Director

Appointed: 04 January 2005

Glenn N.

Position: Director

Appointed: 04 January 2005

Stephen D.

Position: Director

Appointed: 20 October 2004

Neville M.

Position: Director

Appointed: 20 October 2004

Paul M.

Position: Director

Appointed: 25 June 2008

Resigned: 31 March 2023

Cindy D.

Position: Director

Appointed: 04 January 2005

Resigned: 18 January 2017

Cindy D.

Position: Secretary

Appointed: 20 October 2004

Resigned: 18 February 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2004

Resigned: 20 October 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 May 2004

Resigned: 20 October 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Ambivent Group Limited from Northampton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ambivent Group Limited

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

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

Company previous names

Ambivent Developments	December 13, 2004
Sph 271	November 16, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, May 2022	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, May 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, May 2022	accounts	Free Download (31 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, May 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, April 2020	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 29th, April 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, July 2019	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, September 2018	accounts	Free Download (30 pages)
SH01	Statement of Capital on 1st September 2017: 255766.00 GBP filed on: 12th, September 2017	capital	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (26 pages)
SH01	Statement of Capital on 3rd April 2017: 255762.00 GBP filed on: 16th, June 2017	capital	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (11 pages)
SH01	Statement of Capital on 31st May 2016: 255761.00 GBP	capital
AR01	Annual return drawn up to 20th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 29th May 2015: 255761.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th May 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th May 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 26th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 16th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (10 pages)
363a	Annual return up to 30th June 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 18th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 31st July 2008 with shareholders record filed on: 31st, July 2008	annual return	Free Download (8 pages)
88(2)R	Alloted 250000 shares on 21st December 2007. Value of each share 1 £, total number of shares: 255761. filed on: 30th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/07 filed on: 30th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on 21st December 2007. Value of each share 1 £, total number of shares: 255761. filed on: 30th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/07 filed on: 30th, January 2008	capital	Free Download (1 page)
363s	Annual return up to 4th August 2007 with shareholders record filed on: 4th, August 2007	annual return	Free Download (11 pages)
363s	Annual return up to 4th August 2007 with shareholders record filed on: 4th, August 2007	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (9 pages)
363s	Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 19th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (11 pages)
363s	Annual return up to 12th July 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (11 pages)
88(2)R	Alloted 3 shares on 19th May 2005. Value of each share 1 £, total number of shares: 5761. filed on: 6th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 19th May 2005. Value of each share 1 £, total number of shares: 5761. filed on: 6th, June 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 7 shares on 4th January 2005. Value of each share 1 £, total number of shares: 5757. filed on: 1st, April 2005	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 5th February 2005. Value of each share 1 £, total number of shares: 5758. filed on: 1st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on 4th January 2005. Value of each share 1 £, total number of shares: 5757. filed on: 1st, April 2005	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 5th February 2005. Value of each share 1 £, total number of shares: 5758. filed on: 1st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5749 shares on 22nd October 2004. Value of each share 1 £, total number of shares: 5750. filed on: 29th, October 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/10/04 filed on: 29th, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 22/10/04 filed on: 29th, October 2004	capital	Free Download (1 page)
88(2)R	Alloted 5749 shares on 22nd October 2004. Value of each share 1 £, total number of shares: 5750. filed on: 29th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, May 2004	incorporation	Free Download (12 pages)

Ambivent Limited LEICESTER

Ambivent Limited Address / Contact

Company Information / Profile

Company staff

Steven T.

Mahul P.

Stephen D.

Sonia W.

Glenn N.

Stephen D.

Neville M.

Paul M.

Cindy D.

Cindy D.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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