AL

AMBICA LIMITED

Dissolved

Company number 02851836

New Malden, United Kingdom · Incorporated 9 September 1993

63 Coombe Gardens, New Malden, KT3 4AB, United Kingdom

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3 Carrington Court 39 Kingston Road New Malden Surrey KT3 3PE · until 10 September 2018

3 Kingston Road New Malden Surrey KT3 3PE England · until 18 March 2014

3 Kingston Road New Malden Surrey KT3 3PE England · until 27 February 2014

116 Elm Road New Malden Surrey KT3 3HP · until 27 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
RILEY, Mark
Director
25 September 1993
RJ
RILEY, Jennifer Mary
Director · Resigned
23 September 1999
RJ
RILEY, John William
Secretary · Resigned
25 September 1993
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
9 September 1993
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
9 September 1993

Persons with significant control

PS
Mr Mark Riley
Born February 1963
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 June 2024 View
Gazette Notice Voluntary
Gazette
2 April 2024 View
Dissolution Application Strike Off Company
Dissolution
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Termination Secretary Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Dormant
Accounts
15 April 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2004 View
Legacy
Annual Return
12 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2003 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2002 View
Legacy
Annual Return
10 September 2001 View
Accounts With Made Up Date
Accounts
18 June 2001 View
Legacy
Annual Return
8 September 2000 View
Legacy
Address
2 August 2000 View
Legacy
Accounts
20 April 2000 View
Accounts With Made Up Date
Accounts
11 February 2000 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
28 September 1999 View
Accounts With Made Up Date
Accounts
19 February 1999 View
Legacy
Annual Return
17 September 1998 View
Accounts With Made Up Date
Accounts
6 April 1998 View
Legacy
Annual Return
12 September 1997 View
Accounts With Made Up Date
Accounts
3 April 1997 View
Legacy
Annual Return
13 September 1996 View
Legacy
Address
22 August 1996 View
Accounts With Made Up Date
Accounts
13 February 1996 View
Legacy
Annual Return
31 August 1995 View
Accounts With Accounts Type Small
Accounts
19 April 1995 View
Legacy
Officers
6 January 1995 View
Auditors Resignation Company
Auditors
30 September 1994 View
Legacy
Annual Return
13 September 1994 View
Legacy
Capital
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Legacy
Accounts
18 October 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Address
18 October 1993 View
Incorporation Company
Incorporation
9 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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