Ambs 1 Limited

Company details

Type

Private Limited Company

Incorporated

2005-10-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2016-12-31 · DORMANT

Next accounts due

2018-09-30 2817 days overdue

Confirmation statement

last made up 2017-10-28 · next due 2018-11-112775 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Shepley, Alison Margaret · Secretary appointed 2008-02-28 resigned 2018-12-21
• Maffei, Westley Anthony · Director appointed 2017-07-01 resigned 2018-09-11
• Mills, Lee James · Director appointed 2008-02-12 resigned 2018-08-23
• George, Timothy Francis · Director appointed 2008-02-12 resigned 2017-06-30
• Goodman, Claudia Suzanne · Secretary appointed 2005-12-12 resigned 2008-02-28
• Am Nominees Limited · Corporate Director appointed 2007-03-07 resigned 2008-02-12
• Mcgilvray, Craig Matthew · Director appointed 2005-12-12 resigned 2008-02-12
• Taylor, John James · Director appointed 2005-12-12 resigned 2007-08-20
• Vindex Limited · Corporate Nominee Director appointed 2005-10-28 resigned 2005-12-12
• Vindex Services Limited · Corporate Nominee Director appointed 2005-10-28 resigned 2005-12-12
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2005-10-28 resigned 2005-12-12

People with significant control (1)

• Carillion (Ambs) Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-06-02 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2018-12-21 Termination secretary company with name termination date TM02 Officers
• 2018-10-24 Liquidation compulsory notice winding up scotland (paper) CO4.2(Scot) Insolvency
• 2018-10-24 Liquidation compulsory winding up order scotland (paper) 4.2(Scot) Insolvency
• 2018-09-13 Termination director company with name termination date TM01 Officers
• 2018-08-23 Termination director company with name termination date TM01 Officers
• 2018-06-27 Secretary details changed CH03 Officers
• 2018-05-31 Change to a person with significant control PSC05 PSC
• 2018-05-31 Change registered office address company with date old address new address AD01 Address
• 2017-11-27 Secretary details changed CH03 Officers
• 2017-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2017-07-07 Appointment of director AP01 Officers
• 2017-07-06 Termination director company with name termination date TM01 Officers
• 2017-06-21 Dormant accounts (paper) AA Accounts
• 2017-06-19 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.