AMBION SERVICES LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 7SG

Company number 03717672
Status Active
Incorporation Date 22 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 fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of AMBION SERVICES LIMITED are www.ambionservices.co.uk, and www.ambion-services.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 Services Limited is a Private Limited Company. The company registration number is 03717672. Ambion Services Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Ambion Services 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. GOULD, Sylvia is a Director of the company. SIMPKINS, Andrew George is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director EADES, Matthew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIMPKINS, Andrew George
Appointed Date: 22 February 1999
Director
GOULD, Sylvia
Appointed Date: 01 November 2013
53 years old
Director
SIMPKINS, Andrew George
Appointed Date: 22 February 1999
67 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
EADES, Matthew
Resigned: 10 May 2012
Appointed Date: 22 February 1999
63 years old

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 SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 40 more events
27 Dec 2000
Full accounts made up to 29 February 2000
02 Jun 2000
Return made up to 22/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Mar 1999
New secretary appointed
03 Mar 1999
Secretary resigned
22 Feb 1999
Incorporation

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