AMBX LIMITED: Filings

  • Overview

    Company NameAMBX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06587700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMBX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    42 pagesAM23

    Administrator's progress report

    33 pagesAM10

    Statement of affairs with form AM02SOA/AM02SOC

    12 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    41 pagesAM03

    Registered office address changed from Raven House 29 Linkfield Lane Redhill RH1 1SS England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on May 22, 2025

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Registration of charge 065877000004, created on Jan 16, 2025

    39 pagesMR01

    Confirmation statement made on Jun 30, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Fal Smart Systems Limited as a person with significant control on Nov 15, 2023

    1 pagesPSC07

    Confirmation statement made on Jun 30, 2023 with no updates

    2 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Termination of appointment of Jonathan Mark Couch as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Philip Cross as a director on Feb 28, 2023

    1 pagesTM01

    Notification of Fal Smart Systems Limited as a person with significant control on Mar 01, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 27, 2023

    2 pagesPSC09

    Appointment of Mr Jonathan Mark Couch as a director on Jan 24, 2023

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge 065877000003, created on Jul 28, 2022

    43 pagesMR01

    Confirmation statement made on Jun 30, 2022 with updates

    9 pagesCS01

    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