Ambiwave Limited in Bishops Stortford HERTFORDSHIRE

Ambiwave Limited HERTFORDSHIRE

Founded in 1998, Ambiwave, classified under reg no. 03685492 is an active company. Currently registered at 4 Manston Drive CM23 5EL, Hertfordshire the company has been in the business for 26 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05.

The firm has one director. Paul N., appointed on 14 December 1998. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John N. and who left the the firm on 9 October 2010. In addition, there is one former secretary - John N. who worked with the the firm until 9 October 2010.

Ambiwave Limited Address / Contact

Office Address	4 Manston Drive
Office Address2	Bishops Stortford
Town	Hertfordshire
Post code	CM23 5EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03685492
Date of Incorporation	Mon, 14th Dec 1998
Industry	Television programming and broadcasting activities
End of financial Year	5th April
Company age	26 years old
Account next due date	Fri, 5th Jan 2024 (122 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Paul N.

Position: Director

Appointed: 14 December 1998

John N.

Position: Director

Appointed: 14 December 1998

Resigned: 09 October 2010

John N.

Position: Secretary

Appointed: 14 December 1998

Resigned: 09 October 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Paul N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 13th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 13th, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 9th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 9th, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 16th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 7th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 2nd, January 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return up to 2015/12/14 filed on: 5th, January 2016	annual return	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 21st, January 2015	annual return	Free Download (14 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/01/21	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 31st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return up to 2013/12/14 filed on: 13th, January 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 8th, January 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 16th, January 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/14 filed on: 18th, January 2011	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/14 filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 11th, January 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 7th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 14th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 14th, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/10 with complete member list filed on: 10th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 22nd, March 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 22nd, March 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 8th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/05 filed on: 8th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 9th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 9th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/05 with complete member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 9th, February 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 9th, February 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/30 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 10th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/05 filed on: 10th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/05 filed on: 7th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/05 filed on: 7th, February 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/01/03 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/03 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/04 filed on: 17th, November 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2000/04/04 filed on: 17th, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/01/05 with complete member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/05 with complete member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 05/04/00 filed on: 25th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 05/04/00 filed on: 25th, May 1999	accounts	Free Download (1 page)

Ambiwave Limited HERTFORDSHIRE

Ambiwave Limited Address / Contact

Company Information / Profile

Company staff

Paul N.

John N.

John N.

People with significant control

Company filings

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