AMBLEDENE LIMITED

Overview

Company Name	AMBLEDENE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08368508
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBLEDENE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is AMBLEDENE LIMITED located?

Registered Office Address	Cotton Court Church Street PR1 3BY Preston
Undeliverable Registered Office Address	No

What are the latest accounts for AMBLEDENE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2022
Next Accounts Due On	Sep 30, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for AMBLEDENE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 01, 2023
Next Confirmation Statement Due	Sep 15, 2023
Next Confirmation Statement Made Up To	Sep 01, 2022
Overdue	Yes

What are the latest filings for AMBLEDENE LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 24, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Sep 16, 2022	Termination of appointment of Zandra Taylor as a director on Sep 02, 2022	1 pages	TM01

Sep 16, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

Mar 08, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2022	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Mar 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Sep 16, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Dec 28, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Sep 23, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Sep 07, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

Sep 19, 2017	Total exemption small company accounts made up to Dec 31, 2016	7 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 01, 2017 with updates	5 pages	CS01

Sep 04, 2017	Change of details for Mr Mark Stewart Drage as a person with significant control on Sep 01, 2017	2 pages	PSC04

Jun 24, 2017	Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016	1 pages	AA01

Apr 28, 2017	Director's details changed for Mrs Zandra Taylor on Apr 28, 2017	2 pages	CH01

Apr 28, 2017	Director's details changed for Mr Mark Stewart Drage on Apr 28, 2017	2 pages	CH01

Jan 22, 2017	Appointment of Mrs Zandra Taylor as a director on Jan 22, 2017	2 pages	AP01

Sep 01, 2016	Confirmation statement made on Sep 01, 2016 with updates	6 pages	CS01

Jan 09, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of AMBLEDENE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRAGE, Mark Stewart Church Street PR1 3BY Preston Cotton Court United Kingdom	Jan 21, 2013		Director	Church Street PR1 3BY Preston Cotton Court United Kingdom	England	British	1968-4		46404250007
ASHCROFT, Kerry Ambledene Bamber Bridge PR5 8JR Preston 9 United Kingdom	Jan 21, 2013	Aug 17, 2013	Director	Ambledene Bamber Bridge PR5 8JR Preston 9 United Kingdom	United Kingdom	British	1971-7	Teacher	151516040001
TAYLOR, Zandra Church Street PR1 3BY Preston Cotton Court	Jan 22, 2017	Sep 02, 2022	Director	Church Street PR1 3BY Preston Cotton Court	England	British	1966-12	Administrator	222948330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBLEDENE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Stewart Drage Church Street PR1 3BY Preston Cotton Court England	Apr 06, 2016	Church Street PR1 3BY Preston Cotton Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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