AMBI INTERNATIONAL COMPANY LIMITED
Overview
| Company Name | AMBI INTERNATIONAL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC096071 |
| Jurisdiction | Scotland |
| 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 AMBI INTERNATIONAL COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AMBI INTERNATIONAL COMPANY LIMITED located?
| Registered Office Address | Dunalastair, 61 Dreghorn Loan Edinburgh EH13 0DA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBI INTERNATIONAL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMBI INTERNATIONAL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for AMBI INTERNATIONAL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nawal Kishore Bagaria as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AMBI INTERNATIONAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGARIA, Ambika | Director | Dunalastair, 61 Dreghorn Loan EH13 0DA Edinburgh | Scotland | British | Company Director | 85700490003 | ||||
| BAGARIA, Jayshree, Dr | Director | Dunalastair, 61 Dreghorn Loan EH13 0DA Edinburgh | Scotland | British | Company Director | 50841380002 | ||||
| BAGARIA, Nawal Kishore, Dr | Secretary | Dunalastair, 61 Dreghorn Loan EH13 0DA Edinburgh | British | 557290002 | ||||||
| BAGARIA, Susheela | Secretary | 8 Middlewood Park EH54 8AZ Livingston West Lothian | British | 557280001 | ||||||
| HUNTER, Rosalind | Secretary | 139 Glenburn Gardens Whitburn EH47 8NW Bathgate West Lothian | British | 50841410001 | ||||||
| BAGARIA, Nawal Kishore | Director | 8 Middlewood Park EH54 8AZ Livingston West Lothian | British | Medical Practitioner | 557290001 | |||||
| BAGARIA, Susheela | Director | 8 Middlewood Park EH54 8AZ Livingston West Lothian | British | Medical Practitioner | 557280001 |
Who are the persons with significant control of AMBI INTERNATIONAL COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ambika Bagaria | Apr 06, 2016 | Dunalastair, 61 Dreghorn Loan Edinburgh EH13 0DA | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Jayshree Bagaria | Apr 06, 2016 | Dunalastair, 61 Dreghorn Loan Edinburgh EH13 0DA | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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