Company number 07469845
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 38 GALSWORTHY DRIVE, CAVERSHAM, READING, RG4 6PD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AMBIORIX LIMITED are www.ambiorix.co.uk, and www.ambiorix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ambiorix Limited is a Private Limited Company.
The company registration number is 07469845. Ambiorix Limited has been working since 14 December 2010.
The present status of the company is Active. The registered address of Ambiorix Limited is 38 Galsworthy Drive Caversham Reading Rg4 6pd. . MINOTT, Steven Andrew is a Director of the company. Secretary MINOTT, Elsa has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
MINOTT, Elsa
Resigned: 31 October 2013
Appointed Date: 14 December 2010
Persons With Significant Control
Mr Steven Andrew Minott
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elsa Minott
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBIORIX LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 6 more events
30 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
17 Jul 2012
Total exemption small company accounts made up to 31 December 2011
24 Jan 2012
Annual return made up to 14 December 2011 with full list of shareholders
31 Jan 2011
Registered office address changed from 38 Galsworthy Drive Cavershim Reading RG4 6PD England on 31 January 2011
14 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted