-
AMBAY SOFTWARE LIMITED - 2 Alderman Way, Weston Under Wetherley, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03013280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Alderman Way
- Weston Under Wetherley
- Leamington Spa
- Warwickshire
- CV33 9GB
- England 2 Alderman Way, Weston Under Wetherley, Leamington Spa, Warwickshire, CV33 9GB, England UK
Management
- Managing Directors
- HARRINGTON, Elaine
- HARRINGTON, Nicholas John
- Company secretaries
- HARRINGTON, Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-24
- Age Of Company 1995-01-24 29 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Nicholas John Harrington
- Mrs Elaine Harrington
- Mrs Elaine Harrington
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSERV BUSINESS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2021-02-07
- Last Date: 2020-01-24
-
AMBAY SOFTWARE LIMITED Company Description
- AMBAY SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03013280. Its current trading status is "live". It was registered 1995-01-24. It was previously called CONSERV BUSINESS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at 2 Alderman Way .
Get AMBAY SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambay Software Limited - 2 Alderman Way, Weston Under Wetherley, Leamington Spa, Warwickshire, United Kingdom
- 1995-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBAY SOFTWARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
-
confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-micro-entity (2016-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-16) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
move-registers-to-sail-company (2010-02-23) - AD03
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
change-sail-address-company (2010-02-23) - AD02
-
legacy (2010-02-03) - MG01
-
accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-11-20) - AD01
-
legacy (2009-02-12) - 363a
-
legacy (2009-02-12) - 190
-
legacy (2009-02-12) - 353
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-11-14) - AA
-
legacy (2008-02-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
-
accounts-with-accounts-type-total-exemption-small (2007-07-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-06) - 287
-
legacy (2006-03-31) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-11-15) - AA
-
certificate-change-of-name-company (2005-07-11) - CERTNM
-
legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-12-11) - AA
-
legacy (2004-02-14) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-10-02) - AA
-
legacy (2003-03-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 287
-
accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA
-
legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 363s
-
accounts-with-accounts-type-total-exemption-small (2001-11-12) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-09-05) - AA
-
certificate-change-of-name-company (2000-08-22) - CERTNM
-
legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-09-21) - AA
-
legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-01) - 287
-
legacy (1998-08-28) - 395
-
accounts-with-accounts-type-small (1998-07-03) - AA
-
legacy (1998-02-17) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-05-07) - AA
-
legacy (1997-02-21) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-11-19) - AA
-
legacy (1996-02-20) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-20) - 224
-
incorporation-company (1995-01-24) - NEWINC