Company Profile
dissolved
Ambivent Limited
05133667•Private Limited With Share Capital
C/O Begbies Traynor 2, Harcourt Way, Leicester, LE191WP
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Incorporated
20/05/2004
Company Age
22 years
Directors
7
Employees
—
SIC Code
43220
Risk
—
Company Overview
Registration, classification & business activity
Ambivent Limited (05133667) is a private limited with share capital incorporated on 20/05/2004 (22 years old) and registered in leicester, LE191WP. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Private Limited With Share Capital
SIC: 43220
Incorporated 20/05/2004
LE191WP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
17
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-08-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:20-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-12-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-08-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-03-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-12-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:04-08-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:01-06-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Legacy
Category:Accounts
Date:30-05-2022
Legacy
Category:Other
Date:30-05-2022
Legacy
Category:Other
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Legacy
Category:Other
Date:14-05-2021
Legacy
Category:Other
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2020
Legacy
Category:Accounts
Date:29-04-2020
Legacy
Category:Other
Date:23-04-2020
Legacy
Category:Other
Date:23-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2019
Legacy
Category:Accounts
Date:17-07-2019
Legacy
Category:Other
Date:17-07-2019
Legacy
Category:Other
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2018
Legacy
Category:Accounts
Date:12-09-2018
Legacy
Category:Other
Date:12-09-2018
Legacy
Category:Other
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Auditors Resignation Company
Category:Auditors
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Miscellaneous
Category:Miscellaneous
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Capital
Date:30-01-2008
Legacy
Category:Capital
Date:30-01-2008
Resolution
Category:Resolution
Date:30-01-2008
Resolution
Category:Resolution
Date:30-01-2008
Legacy
Category:Annual Return
Date:04-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Capital
Date:06-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Capital
Date:01-04-2005
Legacy
Category:Capital
Date:01-04-2005
Legacy
Category:Capital
Date:01-04-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2004
Legacy
Category:Capital
Date:29-10-2004
Legacy
Category:Capital
Date:29-10-2004
Resolution
Category:Resolution
Date:29-10-2004
Resolution
Category:Resolution
Date:29-10-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date26/05/2022
Latest Accounts31/12/2021
Trading Addresses
1 Moulton Court, Anglia Way, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN36JA
C/O Begbies Traynor 2, Harcourt Way, Leicester, Le19 1Wp, LE191WPRegistered
Related Companies
8
Contact
01604645788
C/O Begbies Traynor 2, Harcourt Way, Leicester, LE191WP