AMBIO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9AP

Company number 03203131
Status Active
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address 46 QUEEN ANNE'S GATE, LONDON, SW1H 9AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Felix John Gummer as a director on 15 December 2016; Termination of appointment of Adrian Christian Gahan as a director on 15 December 2016; Director's details changed for Mr Adrian Christian Gahan on 19 October 2016. The most likely internet sites of AMBIO LIMITED are www.ambio.co.uk, and www.ambio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambio Limited is a Private Limited Company. The company registration number is 03203131. Ambio Limited has been working since 23 May 1996. The present status of the company is Active. The registered address of Ambio Limited is 46 Queen Anne S Gate London Sw1h 9ap. . ARCHER, Christopher is a Secretary of the company. ARCHER, Christopher is a Director of the company. GUMMER, Felix John is a Director of the company. Secretary BURKE, David Thomas has been resigned. Secretary KING, Michael John has been resigned. Secretary EYE REGISTRARS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, David Thomas has been resigned. Director DYSON, Charlotte Diana has been resigned. Director GAHAN, Adrian Christian has been resigned. Director GUMMER, Benedict Michael has been resigned. Director GUMMER, John Selwyn, Lord Deben has been resigned. Director PALEOCRASSAS, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ARCHER, Christopher
Appointed Date: 16 September 2009
Director
ARCHER, Christopher
Appointed Date: 26 January 2012
53 years old
Director
GUMMER, Felix John
Appointed Date: 15 December 2016
44 years old

Resigned Directors

Secretary
BURKE, David Thomas
Resigned: 23 February 1998
Appointed Date: 11 June 1996
Secretary
KING, Michael John
Resigned: 01 September 2009
Appointed Date: 26 October 2000
Secretary
EYE REGISTRARS LTD
Resigned: 17 November 2000
Appointed Date: 23 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1996
Appointed Date: 23 May 1996
Director
BURKE, David Thomas
Resigned: 21 July 2009
Appointed Date: 11 June 1996
78 years old
Director
DYSON, Charlotte Diana
Resigned: 17 April 2015
Appointed Date: 16 September 2009
49 years old
Director
GAHAN, Adrian Christian
Resigned: 15 December 2016
Appointed Date: 26 January 2012
46 years old
Director
GUMMER, Benedict Michael
Resigned: 26 January 2012
Appointed Date: 21 July 2009
47 years old
Director
GUMMER, John Selwyn, Lord Deben
Resigned: 16 September 2009
Appointed Date: 21 October 1997
86 years old
Director
PALEOCRASSAS, John
Resigned: 17 March 2004
Appointed Date: 11 June 1996
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1996
Appointed Date: 23 May 1996

AMBIO LIMITED Events

03 Mar 2017
Appointment of Mr Felix John Gummer as a director on 15 December 2016
03 Mar 2017
Termination of appointment of Adrian Christian Gahan as a director on 15 December 2016
20 Oct 2016
Director's details changed for Mr Adrian Christian Gahan on 19 October 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 999
...
... and 73 more events
23 Sep 1996
New secretary appointed;new director appointed
23 Sep 1996
Registered office changed on 23/09/96 from: 1 inter city house mitchell lane bristol BS1 6BU
23 Sep 1996
Secretary resigned
23 Sep 1996
Director resigned
23 May 1996
Incorporation

Similar Companies

AMBINA PARTNERS LTD AMBINET LIMITED AMBION COMMERCIAL LIMITED AMBION CONSULTANTS LIMITED AMBION CONTRACTORS LTD AMBION GROUP LIMITED AMBION HOMES LIMITED