AMBIENTE TAPAS TRUSTEES LIMITED
Overview
| Company Name | AMBIENTE TAPAS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 16115844 |
| 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 AMBIENTE TAPAS TRUSTEES LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is AMBIENTE TAPAS TRUSTEES LIMITED located?
| Registered Office Address | Green Lane Trading Estate Clifton YO30 5PY York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBIENTE TAPAS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 03, 2026 |
What is the status of the latest confirmation statement for AMBIENTE TAPAS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for AMBIENTE TAPAS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Stephen Martin Wing as a person with significant control on Dec 23, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Jennifer Zoe Plummer as a person with significant control on Dec 23, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Ms Jennifer Zoe Plummer as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Notification of Lynsey Noble as a person with significant control on Dec 23, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Ms Lynsey Noble as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Mr Stephen Martin Wing as a person with significant control on Dec 18, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Jennifer Zoe Plummer as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jennifer Zoe Plummer as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of AMBIENTE TAPAS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOBLE, Lynsey | Director | Clifton YO30 5PY York Green Lane Trading Estate England | England | British | 330639800001 | |||||
| PLUMMER, Jennifer Zoe | Director | Clifton YO30 5PY York Green Lane Trading Estate England | England | British | 307668730001 | |||||
| WING, Stephen Martin | Director | Clifton YO30 5PY York Green Lane Trading Estate England | United Kingdom | British | 28914380001 | |||||
| PLUMMER, Jennifer Zoe | Director | Clifton YO30 5PY York Green Lane Trading Estate England | England | British | 329985800001 |
Who are the persons with significant control of AMBIENTE TAPAS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lynsey Noble | Dec 23, 2024 | Clifton YO30 5PY York Green Lane Trading Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jennifer Zoe Plummer | Dec 23, 2024 | Clifton YO30 5PY York Green Lane Trading Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jennifer Zoe Plummer | Dec 03, 2024 | Clifton YO30 5PY York Green Lane Trading Estate England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Martin Wing | Dec 03, 2024 | Clifton YO30 5PY York Green Lane Trading Estate England | No |
Nationality: British Country of Residence: United Kingdom | |||
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