AMBIO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBIO LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMBIO LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03203131. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
AMBIO LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03203131. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
AMBIO LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
46 QUEEN ANNE'S GATE
LONDON
SW1H 9AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER ARCHER | Jul 1972 | British | Director | 2012-01-26 | CURRENT |
MR FELIX JOHN GUMMER | Jan 1981 | British | Director | 2016-12-15 | CURRENT |
MR CHRISTOPHER ARCHER | Jul 1972 | British | Secretary | 2009-09-16 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-23 UNTIL 1996-06-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-23 UNTIL 1996-06-11 | RESIGNED | ||
EYE REGISTRARS LTD | Corporate Secretary | 1998-02-23 UNTIL 2000-11-17 | RESIGNED | ||
JOHN PALEOCRASSAS | Mar 1934 | Greek | Director | 1996-06-11 UNTIL 2004-03-17 | RESIGNED |
LORD DEBEN JOHN SELWYN GUMMER | Nov 1939 | British | Director | 1997-10-21 UNTIL 2009-09-16 | RESIGNED |
MR BENEDICT MICHAEL GUMMER | Feb 1978 | British | Director | 2009-07-21 UNTIL 2012-01-26 | RESIGNED |
MR ADRIAN CHRISTIAN GAHAN | Jun 1979 | Irish | Director | 2012-01-26 UNTIL 2016-12-15 | RESIGNED |
MRS CHARLOTTE DIANA DYSON | Oct 1976 | British | Director | 2009-09-16 UNTIL 2015-04-17 | RESIGNED |
MR DAVID THOMAS BURKE | Jan 1947 | British | Director | 1996-06-11 UNTIL 2009-07-21 | RESIGNED |
MR MICHAEL JOHN KING | Jun 1937 | Secretary | 2000-10-26 UNTIL 2009-09-01 | RESIGNED | |
MR DAVID THOMAS BURKE | Jan 1947 | British | Secretary | 1996-06-11 UNTIL 1998-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sancroft International Ltd | 2016-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |