Company number 09153965
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AMBLESIDE INVESTMENTS LIMITED are www.amblesideinvestments.co.uk, and www.ambleside-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ambleside Investments Limited is a Private Limited Company.
The company registration number is 09153965. Ambleside Investments Limited has been working since 30 July 2014.
The present status of the company is Active. The registered address of Ambleside Investments Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . BRICK, Brian Denis is a Director of the company. BRICK, Simone Debra is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Brian Denis Brick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Simone Debra Brick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBLESIDE INVESTMENTS LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 March 2015
04 Apr 2016
Current accounting period shortened from 31 July 2015 to 31 March 2015
31 Mar 2016
Registration of charge 091539650005, created on 30 March 2016
...
... and 3 more events
09 Sep 2015
Registration of charge 091539650003, created on 3 September 2015
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
06 May 2015
Registration of charge 091539650001, created on 1 May 2015
06 May 2015
Registration of charge 091539650002, created on 1 May 2015
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 March 2016
Charge code 0915 3965 0007
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property - 1C median road hackney london E5 0PF…
30 March 2016
Charge code 0915 3965 0006
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property - 1B median road hackney london E5 0PF…
30 March 2016
Charge code 0915 3965 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold property - 1A median road, hackney, london, E5 0PF…
23 December 2015
Charge code 0915 3965 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage the property known as flat 1…
3 September 2015
Charge code 0915 3965 0003
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage the property known as 57 george…
1 May 2015
Charge code 0915 3965 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. By way of legal mortgage of the property known as flat…
1 May 2015
Charge code 0915 3965 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. All estates or interests in any freehold or leasehold…