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Dato Capital United Kingdom

Ambian (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2020)
  • 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

Financials

Last balance sheet date2020-11-30
Employees£2 0%
Total assets£5,041 +56.43%

ANBIAN LIMITED

Details

Company type Private Limited Company, Active
Company Number 04975596
Record last updated Thursday, December 1, 2016 9:13:10 AM UTC
Official Address 10 Eldon Gardens Shopping Centre Westgate
There are 2 companies registered at this street
Locality Westgate
Region Newcastle Upon Tyne, England
Postal Code NE17RA
Sector Other human health activities

Charts

Visits

AMBIAN (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82014-92022-72022-12012

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Jan 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2013 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry May 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2012 Resignation of one Director Resignation of one Director
Registry Apr 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2011 Annual return Annual return
Registry Nov 28, 2011 Change of particulars for director Change of particulars for director
Registry Nov 28, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of registered office address Change of registered office address
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 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 Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 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 Mar 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2009 Appointment of a director Appointment of a director
Registry Mar 6, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2009 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 23, 2008 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 18, 2008 Appointment of a woman Appointment of a woman
Registry Nov 30, 2007 Annual return Annual return
Financials Sep 10, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Nov 28, 2006 Annual return Annual return
Registry Nov 22, 2006 Resignation of a director Resignation of a director
Registry Nov 22, 2006 Appointment of a director Appointment of a director
Registry Nov 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2006 Resignation of one Herbal Practitioner and one Director (a man) Resignation of one Herbal Practitioner and one Director (a man)
Registry Nov 14, 2006 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 10, 2006 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Nov 7, 2006 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 18, 2006 Appointment of a man as Director and Herbal Practitioner Appointment of a man as Director and Herbal Practitioner
Registry Sep 22, 2006 Application for striking off Application for striking off
Registry Dec 23, 2005 Annual return Annual return
Financials Jan 14, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Annual return Annual return
Registry Mar 8, 2004 Change of name certificate Change of name certificate
Registry Mar 8, 2004 Company name change Company name change
Registry Dec 6, 2003 Resignation of a director Resignation of a director
Registry Dec 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2003 Appointment of a director Appointment of a director
Registry Dec 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2003 Four appointments: 2 companies and 2 women,: 2 companies and 2 women Four appointments: 2 companies and 2 women,: 2 companies and 2 women

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