AMBION CONSULTANTS LIMITED - BICESTER
Company Profile | Company Filings |
Overview
AMBION CONSULTANTS LIMITED is a Private Limited Company from BICESTER and has the status: Active.
AMBION CONSULTANTS LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AMBION CONSULTANTS LIMITED was incorporated 29 years ago on 28/02/1995 and has the registered number: 03027094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AMBION CONSULTANTS LIMITED - BICESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK
BICESTER
OXFORDSHIRE
OX27 7SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW GEORGE SIMPKINS | Jan 1958 | British | Director | 1995-02-28 | CURRENT |
MS SYLVIA GAULD | Apr 1972 | British | Director | 2018-04-23 | CURRENT |
ANDREW GEORGE SIMPKINS | Jan 1958 | British | Secretary | 1995-02-28 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-02-28 UNTIL 1995-02-28 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-02-28 UNTIL 1995-02-28 | RESIGNED | ||
MATTHEW EADES | Apr 1962 | British | Director | 1995-02-28 UNTIL 2012-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrew George Simpkins | 2016-04-06 | 1/1958 | Alcester |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ambion Consultants Limited | 2024-04-30 | 31-07-2023 | £549,368 Cash |
Ambion Consultants Limited | 2023-04-27 | 31-07-2022 | £506,680 Cash |
Ambion Consultants Limited | 2022-04-29 | 31-07-2021 | £891,841 Cash |
Ambion Consultants Limited | 2021-05-01 | 31-07-2020 | £490,610 Cash |
Ambion Consultants Limited | 2020-04-30 | 31-07-2019 | £536,959 Cash |
Ambion Consultants Limited | 2019-05-01 | 31-07-2018 | £726,336 Cash |
Ambion Consultants Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-26 | 31-07-2017 | £550,685 Cash £248,682 equity |
Ambion Consultants Limited - Abbreviated accounts 16.3 | 2017-04-29 | 31-07-2016 | £562,017 Cash £230,980 equity |
Ambion Consultants Limited - Abbreviated accounts 16.1 | 2016-04-29 | 31-07-2015 | £614,083 Cash £213,788 equity |
Ambion Consultants Limited - Limited company - abbreviated - 11.6 | 2015-04-30 | 31-07-2014 | £680,042 Cash £173,746 equity |