AMBION INTERNATIONAL LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 7SG

Company number 03718170
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of AMBION INTERNATIONAL LIMITED are www.ambioninternational.co.uk, and www.ambion-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bicester Town Rail Station is 5.2 miles; to Kings Sutton Rail Station is 5.3 miles; to Tackley Rail Station is 6.8 miles; to Banbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambion International Limited is a Private Limited Company. The company registration number is 03718170. Ambion International Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Ambion International Limited is Units 1 and 2 Field View Baynards Green Business Park Baynards Green Bicester Oxfordshire Ox27 7sg. . SIMPKINS, Andrew George is a Secretary of the company. EADES, Matthew is a Director of the company. SIMPKINS, Andrew George is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIMPKINS, Andrew George
Appointed Date: 23 February 1999
Director
EADES, Matthew
Appointed Date: 23 February 1999
63 years old
Director
SIMPKINS, Andrew George
Appointed Date: 23 February 1999
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Matthew Eades
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew George Simpkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBION INTERNATIONAL LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
27 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 34 more events
27 Dec 2000
Full accounts made up to 29 February 2000
02 Jun 2000
Return made up to 23/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Mar 1999
New secretary appointed
03 Mar 1999
Secretary resigned
23 Feb 1999
Incorporation

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