AMBSOL LIMITED
Overview
| Company Name | AMBSOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03170899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBSOL LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is AMBSOL LIMITED located?
| Registered Office Address | 9-11 Carliol Square Newcastle Upon Tyne NE1 6UF Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBSOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOODCO 499 LIMITED | Mar 12, 1996 | Mar 12, 1996 |
What are the latest accounts for AMBSOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AMBSOL LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for AMBSOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of AMBSOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VADEHRA, Anita | Secretary | 9-11 Carliol Square Newcastle Upon Tyne NE1 6UF Tyne & Wear | British | Administrator | 97016980002 | |||||
| VADEHRA, Sunil Kumar | Director | 9-11 Carliol Square Newcastle Upon Tyne NE1 6UF Tyne & Wear | England | British | Company Director | 48144640004 | ||||
| ROGAN, Eileen Theresa | Nominee Secretary | 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear | British | 900013580001 | ||||||
| VADEHRA, Sunil Kumar | Secretary | 10 Charleswood Whitebridge Park Gosforth NE3 5LZ Newcastle Upon Tyne | British | Company Director | 48144640001 | |||||
| VERMA, Nicky | Secretary | 22 Lemington Gardens NE5 2EN Newcastle Upon Tyne Tyne & Wear | British | Manager | 55717430002 | |||||
| FLYNN, Austin | Nominee Director | 201 Sandyford Road NE2 1NP Newcastle Upon Tyne | British | 900009310001 | ||||||
| NAWAZ, Abid Islam | Director | 32 Reid Park Road Jesmond NE2 2ES Newcastle Upon Tyne | England | British | Company Director | 22196000002 | ||||
| ROGAN, Eileen Theresa | Nominee Director | 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear | British | 900013580001 |
Who are the persons with significant control of AMBSOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sunil Kumar Vadehra | Apr 06, 2016 | 9-11 Carliol Square Newcastle Upon Tyne NE1 6UF Tyne & Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0