Company number 07858552
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 21 HAMPDEN AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2HL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
GBP 1
. The most likely internet sites of AMBYN ELECTRICAL LIMITED are www.ambynelectrical.co.uk, and www.ambyn-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ambyn Electrical Limited is a Private Limited Company.
The company registration number is 07858552. Ambyn Electrical Limited has been working since 23 November 2011.
The present status of the company is Active. The registered address of Ambyn Electrical Limited is 21 Hampden Avenue Chesham Buckinghamshire Hp5 2hl. . MCCARTHY, Bella is a Secretary of the company. MCCARTHY, Paul is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 November 2011
Appointed Date: 23 November 2011
Persons With Significant Control
Mr Paul Mccarthy
Notified on: 1 November 2016
50 years old
Nature of control: Has significant influence or control
AMBYN ELECTRICAL LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
05 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 6 more events
23 Jan 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 January 2012
23 Jan 2012
Appointment of Mr Paul Mccarthy as a director
23 Jan 2012
Termination of appointment of John Cowdry as a director
23 Jan 2012
Termination of appointment of London Law Secretarial Limited as a secretary
23 Nov 2011
Incorporation