AMBLEGLOW HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7LY
Company number 06478800
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address C/O ROBINSONS CONSULTING LIMITED, 5 UNDERWOOD STREET, LONDON, N1 7LY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Secretary's details changed for Helena Sharon Bryant on 22 June 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMBLEGLOW HOLDINGS LIMITED are www.ambleglowholdings.co.uk, and www.ambleglow-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambleglow Holdings Limited is a Private Limited Company. The company registration number is 06478800. Ambleglow Holdings Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Ambleglow Holdings Limited is C O Robinsons Consulting Limited 5 Underwood Street London N1 7ly. . BRYANT, Helena Sharon is a Secretary of the company. SPILLMAN, Alun is a Director of the company. Secretary TAUNTON, Susan Tracy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRYANT, Helena Sharon
Appointed Date: 19 June 2013

Director
SPILLMAN, Alun
Appointed Date: 30 January 2008
67 years old

Resigned Directors

Secretary
TAUNTON, Susan Tracy
Resigned: 19 June 2013
Appointed Date: 30 January 2008

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Alun Spillman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMBLEGLOW HOLDINGS LIMITED Events

29 Mar 2017
Secretary's details changed for Helena Sharon Bryant on 22 June 2016
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,001

02 Feb 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10,001

...
... and 19 more events
08 Feb 2008
Director resigned
08 Feb 2008
Secretary resigned
06 Feb 2008
New director appointed
06 Feb 2008
New secretary appointed
21 Jan 2008
Incorporation