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AMBIT10N LIMITED

AMBIT10N LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBIT10N LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC619197
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBIT10N LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AMBIT10N LIMITED located?

    Registered Office Address
    204 Glasgow Road
    PA1 3LS Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBIT10N LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AMBIT10N LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueYes

    What are the latest filings for AMBIT10N LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		8 pagesAA

    Micro company accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Milne as a director on Nov 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		8 pagesAA

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Cessation of Anthony Milne as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 06, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Change of details for Anthony Milne as a person with significant control on Jun 10, 2019

    		2 pagesPSC04

    Notification of Milne Family Pension Trust as a person with significant control on Jun 10, 2019

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 10, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2019

    Statement of capital on Jan 25, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMBIT10N LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, William Douglas
    Glasgow Road
    PA1 3LS Paisley
    204
    Scotland
    		Director
    Glasgow Road
    PA1 3LS Paisley
    204
    Scotland
    		ScotlandBritish236383220002
    MILNE, Anthony
    Glasgow Road
    PA1 3LS Paisley
    204
    Scotland
    		Director
    Glasgow Road
    PA1 3LS Paisley
    204
    Scotland
    		United KingdomBritish254625000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBIT10N LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milne Family Pension Trust
    Glasgow Road
    PA1 3LS Paisley
    C/O 204 Glsagow Road
    Scotland
    		Jun 10, 2019
    Glasgow Road
    PA1 3LS Paisley
    C/O 204 Glsagow Road
    Scotland
    		No
    Legal FormTrust
    Country RegisteredUnited Kingdon
    Legal AuthorityTrustee Investments Act 1961
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anthony Milne
    Glasgow Road
    PA1 3LS Paisley
    204
    Scotland
    		Jan 25, 2019
    Glasgow Road
    PA1 3LS Paisley
    204
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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