AMBAY SOFTWARE LIMITED
LEAMINGTON SPA CONSERV BUSINESS SOLUTIONS LIMITED CONSERV LIMITED

Hellopages » Warwickshire » Warwick » CV33 9GB

Company number 03013280

Status Active

Incorporation Date 24 January 1995

Company Type Private Limited Company

Address 2 ALDERMAN WAY, WESTON UNDER WETHERLEY, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV33 9GB

Home Country United Kingdom

Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63120 - Web portals

Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of AMBAY SOFTWARE LIMITED are www.ambaysoftware.co.uk, and www.ambay-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Coventry Rail Station is 6 miles; to Canley Rail Station is 6.6 miles; to Warwick Parkway Rail Station is 6.7 miles; to Tile Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambay Software Limited is a Private Limited Company. The company registration number is 03013280. Ambay Software Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Ambay Software Limited is 2 Alderman Way Weston Under Wetherley Leamington Spa Warwickshire England Cv33 9gb. . HARRINGTON, Elaine is a Secretary of the company. HARRINGTON, Elaine is a Director of the company. HARRINGTON, Nicholas John is a Director of the company. The company operates in "Business and domestic software development".

Current Directors

Secretary

HARRINGTON, Elaine

Appointed Date: 24 January 1995

Director

HARRINGTON, Elaine

Appointed Date: 24 January 1995
69 years old

Director

HARRINGTON, Nicholas John

Appointed Date: 24 January 1995
63 years old

Persons With Significant Control

Mr Nicholas John Harrington

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elaine Harrington

Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBAY SOFTWARE LIMITED Events

01 Feb 2017

Confirmation statement made on 24 January 2017 with updates

02 Nov 2016

Micro company accounts made up to 31 March 2016

19 Feb 2016

Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19

GBP 100

15 Dec 2015

Total exemption small company accounts made up to 31 March 2015

07 May 2015

Registered office address changed from 18 Augusta Place Leamington Spa Warwickshire CV32 5EL to 2 Alderman Way Weston Under Wetherley Leamington Spa Warwickshire CV33 9GB on 7 May 2015

...

... and 50 more events

21 Feb 1997

Return made up to 24/01/97; no change of members

19 Nov 1996

Accounts for a small company made up to 31 March 1996

20 Feb 1996

Return made up to 24/01/96; full list of members

20 Apr 1995

Accounting reference date notified as 31/03

24 Jan 1995

Incorporation

AMBAY SOFTWARE LIMITED Charges

1 February 2010

Rent deposit deed
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Carl Edmonds and Caroline Edmonds
Description: The amount standing to the credit of a deposit account see…

21 August 1998

Mortgage debenture
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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