Ambay Software Limited

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dissolved

Ambay Software Limited

03013280•Private Limited With Share Capital

2 Alderman Way, Weston Under Wetherley, Leamington Spa, CV339GB

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Incorporated

24/01/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Ambay Software Limited (03013280) is a private limited with share capital incorporated on 24/01/1995 (31 years old) and registered in leamington spa, CV339GB. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 24/01/1995
CV339GB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
E
elaine harrington
director
N
nicholas john harrington
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Gazette Dissolved Voluntary
Category:Gazette
Date:05-07-2022
Gazette Notice Voluntary
Category:Gazette
Date:19-04-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Move Registers To Sail Company
Category:Address
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:02-03-2003
Legacy
Category:Address
Date:18-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2001
Legacy
Category:Annual Return
Date:22-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1999
Legacy
Category:Annual Return
Date:23-02-1999
Legacy
Category:Address
Date:01-12-1998
Legacy
Category:Mortgage
Date:28-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1998
Legacy
Category:Annual Return
Date:17-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1997
Legacy
Category:Annual Return
Date:21-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1996
Legacy
Category:Annual Return
Date:20-02-1996
Legacy
Category:Accounts
Date:20-04-1995
Incorporation Company
Category:Incorporation
Date:24-01-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2023
Filing Date28/03/2022
Latest Accounts30/09/2021

Trading Addresses

18 Augusta Place, Leamington Spa, Warwickshire, CV325EL
2 Alderman Way, Weston Under Wetherley, Leamington Spa, Warwickshire, CV339GBRegistered

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Contact

2 Alderman Way, Weston Under Wetherley, Leamington Spa, CV339GB