Company number 08368508
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address COTTON COURT, CHURCH STREET, PRESTON, PR1 3BY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Mrs Zandra Taylor as a director on 22 January 2017; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMBLEDENE LIMITED are www.ambledene.co.uk, and www.ambledene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ambledene Limited is a Private Limited Company.
The company registration number is 08368508. Ambledene Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Ambledene Limited is Cotton Court Church Street Preston Pr1 3by. . DRAGE, Mark Stewart is a Director of the company. TAYLOR, Zandra is a Director of the company. Director ASHCROFT, Kerry has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
ASHCROFT, Kerry
Resigned: 17 August 2013
Appointed Date: 21 January 2013
54 years old
Persons With Significant Control
Mr Mark Stewart Drage
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AMBLEDENE LIMITED Events
22 Jan 2017
Appointment of Mrs Zandra Taylor as a director on 22 January 2017
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Statement of capital following an allotment of shares on 31 October 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 11 more events
15 Sep 2013
Termination of appointment of Kerry Ashcroft as a director
08 Aug 2013
Total exemption small company accounts made up to 31 March 2013
26 Feb 2013
Registered office address changed from 9 Ambledene Bamber Bridge Preston PR5 8JR England on 26 February 2013
06 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 March 2013
21 Jan 2013
Incorporation