AMBI-RAD ENERGY LIMITED
Non-Trading
General Information
NAME
AMBI-RAD ENERGY LIMITED
COMPANY NUMBER
03228967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/07/1996
(28 years and 3 months old)
WEBSITE
http://ambirad.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/07/1996
29/11/2004
AMBI-RAD TRUSTEES LIMITED
CHESHIRE
WA4 4BT
Telephone: 01384489700
TPS: No
Daresbury Park
Daresbury
WARRINGTON
WA4 4BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBI-RAD ENERGY 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 AMBI-RAD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBI-RAD ENERGY 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 |
|---|---|---|---|---|
|
19/06/2020 - Present (4 years and 5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
24/07/1996 - Present (28 years and 3 months) Born in Apr 1968 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
24/07/1996 - 01/07/2011 (14 years and 11 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 22/12/2022 | David John Hughes (917840204) has left the board |
| 22/12/2022 | New Board Member Malgorzata Elzbieta Moussa (926493864) Appointed |
| 13/10/2022 | New Board Member David John Hughes (917840204) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | William David Smith Jr (916221389) has left the board |
| 23/06/2020 | William David Smith Jr (910028606) has left the board |
| 23/06/2020 | New Company Secretary Victoria Ann Mac Lean (927100748) Appointed |
| 23/06/2020 | New Board Member Bridget Smith (927100719) Appointed |
| 10/12/2019 | Change in Reg. Office |
| 22/10/2019 | New Accounts filed |
| 14/10/2019 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 26/07/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 18/12/2015 | David Leslie Alyea (917952269) has left the board |
| 18/12/2015 | Fabrice Jean-Pierre Van Belle (916221184) has left the board |
| 21/10/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 07/07/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 07/07/2015 | CARGIL MANAGEMENT SERVICES LIMITED (916223138) has left the board |
| 03/02/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 04/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 05/07/2013 | New Board Member David Leslie Alyea (917952269) Appointed |
| 05/07/2013 | New Accounts filed |
| 05/07/2013 | William Edward Weaver (914620306) has left the board |
| 11/04/2013 | Change in Reg. Office |
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