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Dato Capital United Kingdom

Ambex Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31
Trade Debtors£86 -259.31%

Details

Company type Private Limited Company, Active
Company Number 06648276
Record last updated Tuesday, October 29, 2013 7:10:52 AM UTC
Official Address 6 C/o Ag Tax Ltd Floor 145 Leadenhall Street Lime, Lime Street
There are 12 companies registered at this street
Locality Lime Street
Region City Of London, England
Postal Code EC3V4QT
Sector Retail sale via mail order houses or via Internet

Charts

Visits

AMBEX SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-112025-301

Directors

Document Type Publication date Download link
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Financials Sep 28, 2012 Annual accounts 6648... Annual accounts 6648...
Registry Sep 28, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 22, 2011 Annual return Annual return
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Oct 14, 2010 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for director 6648... Change of particulars for director 6648...
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Return of allotment of shares Return of allotment of shares
Registry May 13, 2010 Return of allotment of shares 6648... Return of allotment of shares 6648...
Registry Nov 19, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2009 Company name change Company name change
Registry Sep 25, 2009 Change of name certificate Change of name certificate
Registry Sep 14, 2009 Annual return Annual return
Registry Sep 14, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 14, 2009 Appointment of a woman as Director 6648... Appointment of a woman as Director 6648...
Registry Sep 14, 2009 Resignation of a director Resignation of a director
Registry Sep 14, 2009 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 7, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Registry Jul 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2008 Appointment of a director Appointment of a director
Registry Jul 25, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry Jul 16, 2008 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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