AMBIC EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
AMBIC EQUIPMENT LIMITED
COMPANY NUMBER
01381911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
03/08/1978
(46 years and 3 months old)
WEBSITE
www.ambic.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/08/1978
31/12/1978
UNILARC LIMITED
OXFORDSHIRE
OX28 4YF
Telephone: 01993776555
TPS: Yes
1 Parkside
Avenue Two
Station Lane
Witney, Oxfordshire
OX28 4YF
Telephone: 776555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKELLERUP INDUSTRIES LTD | N/A | N/A |
| AMBIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| R.F. ELECTRONIC CONTROLS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Graham Rodney Leaming (932304978) Appointed |
| 16/05/2024 | David William Mair (917859219) has left the board |
Credit Risk Overview
Want to learn more about AMBIC EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIC EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIC EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/11/2021 - Present (3years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2024 - Present (6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/1992 - 07/10/1999 (7 years and 1 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKELLERUP HOLDINGS LTD | N/A | N/A |
| SKELLERUP INDUSTRIAL HOLDINGS LTD | N/A | N/A |
| DEKS INDUSTRIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| SKELLERUP (UK) LIMITED | Active - Accounts Filed | View Report |
| SKELLERUP INDUSTRIES LTD | N/A | N/A |
| AMBIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| R.F. ELECTRONIC CONTROLS LIMITED | Company is dissolved | View Report |
| TEAT SANITISATION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Graham Rodney Leaming (932304978) Appointed |
| 16/05/2024 | David William Mair (917859219) has left the board |
| 30/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 18/11/2021 | New Board Member Richard James Hiley (928952484) Appointed |
| 18/11/2021 | Colin James Kingston (910824464) has left the board |
| 18/11/2021 | Graham Rodney Leaming (911326137) has left the board |
| 18/11/2021 | Colin James Kingston (910824464) has left the board |
| 18/11/2021 | New Board Member Justin Trevor Peel (928952501) Appointed |
| 18/11/2021 | Graham Rodney Leaming (911326137) has left the board |
| 18/11/2021 | Graham Rodney Leaming (911326137) has left the board |
| 18/11/2021 | New Board Member Justin Trevor Peel (928952501) Appointed |
| 18/11/2021 | New Board Member Richard James Hiley (928952484) Appointed |
| 18/11/2021 | Colin James Kingston (910824464) has left the board |
| 18/11/2021 | New Board Member Justin Trevor Peel (928952501) Appointed |
| 18/11/2021 | New Board Member Richard James Hiley (928952484) Appointed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Michael Howard Tyler (911176835) has left the board |
| 11/06/2020 | New Company Secretary Justin Trevor Peel (927057025) Appointed |
| 25/02/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 28/02/2019 | Guy Patrick Keogh (913192906) has left the board |
| 21/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 11/09/2013 | Change in Reg. Office |
| 05/06/2013 | New Board Member Graham Rodney Leaming (911326137) Appointed |
| 05/06/2013 | Graham Rodney Leaming (917859247) has left the board |
| 30/05/2013 | New Board Member David William Mair (917859219) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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