• UK
  • AMBION SERVICES LIMITED - Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom

Company Information

Company registration number
03717672
Company Status
LIVE
Country
United Kingdom
Registered Address
Units 1 And 2 Field View Baynards Green Business Park
Baynards Green
Bicester
Oxfordshire
OX27 7SG
Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG UK

Management

Managing Directors
GAULD, Sylvia
SIMPKINS, Andrew George
Company secretaries
SIMPKINS, Andrew George

Company Details

Type of Business
ltd
Incorporated
1999-02-22
Age Of Company
1999-02-22 25 years
SIC/NACE
70229

Ownership

Beneficial Owners
Matthew Eades
Andrew George Simpkins
Mr Matthew Eades
-
-
Ms Sylvia Gauld

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-11-30
Last Date: 2019-02-28
Last Return Made Up To:
2013-02-22
Annual Return
Due Date: 2021-07-02
Last Date: 2020-06-18

AMBION SERVICES LIMITED Company Description

AMBION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03717672. Its current trading status is "live". It was registered 1999-02-22. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at Units 1 And 2 Field View Baynards Green Business Park .
More information

Get AMBION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ambion Services Limited - Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire, United Kingdom

1999-02-22 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • confirmation-statement-with-updates (2019-02-22) - CS01

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  • cessation-of-a-person-with-significant-control (2019-06-05) - PSC07

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  • notification-of-a-person-with-significant-control (2019-06-05) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-06-17) - PSC07

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  • notification-of-a-person-with-significant-control (2019-06-17) - PSC01

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  • accounts-with-accounts-type-micro-entity (2019-11-21) - AA

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  • second-filing-of-annual-return-with-made-up-date (2019-07-26) - RP04AR01

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  • confirmation-statement (2019-06-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-11-27) - AA

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  • change-person-director-company-with-change-date (2018-04-25) - CH01

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-30) - AA

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • appoint-person-director-company-with-name (2013-11-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-03) - AA

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  • termination-director-company-with-name (2012-05-23) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01

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  • accounts-with-accounts-type-dormant (2011-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-22) - AA

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • accounts-with-accounts-type-dormant (2009-10-28) - AA

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  • legacy (2009-05-08) - 363a

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  • legacy (2009-05-08) - 288c

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  • legacy (2008-05-21) - 363a

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  • legacy (2008-03-19) - 287

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  • accounts-with-accounts-type-dormant (2008-12-30) - AA

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  • accounts-with-accounts-type-dormant (2007-08-06) - AA

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  • legacy (2007-03-14) - 363s

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  • accounts-with-accounts-type-dormant (2006-12-06) - AA

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  • legacy (2006-03-14) - 363s

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  • accounts-with-accounts-type-dormant (2005-10-20) - AA

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  • legacy (2005-04-29) - 363s

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  • legacy (2004-03-15) - 363s

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  • resolution (2004-03-17) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2004-12-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-04-06) - AA

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  • legacy (2003-03-18) - 363s

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  • accounts-with-accounts-type-dormant (2002-06-02) - AA

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  • accounts-with-accounts-type-dormant (2002-04-02) - AA

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  • legacy (2002-03-18) - 363s

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  • legacy (2001-03-15) - 363s

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  • accounts-with-accounts-type-full (2000-12-27) - AA

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  • legacy (2000-06-02) - 363s

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  • legacy (1999-03-03) - 288a

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  • legacy (1999-03-03) - 288b

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  • incorporation-company (1999-02-22) - NEWINC

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