Ambivent Limited Trading AS Ambivent Group LTD Verified listing

Company Officers

DUDSON, Stephen Michael

Appointed On: February 18, 2009

Occupation: N/A

Role: secretary

Address: C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

DUDSON, Stephen Michael

Appointed On: October 20, 2004

Occupation: N/A

Role: director

Address: C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

MACKMAN, Neville Ashley

Appointed On: October 20, 2004

Occupation: N/A

Role: director

Address: C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

NIGHTINGALE, Glenn Jonathan

Appointed On: January 4, 2005

Occupation: N/A

Role: director

Address: C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

PATEL, Mahul Naynesh

Appointed On: January 1, 2015

Occupation: N/A

Role: director

Address: C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

THORNTON, Steven

Appointed On: August 1, 2022

Occupation: N/A

Role: director

Address: C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

WOOTTON, Sonia Lesley

Appointed On: January 4, 2005

Occupation: N/A

Role: director

Address: C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

DUDSON, Cindy Karen

Appointed On: October 20, 2004

Occupation: N/A

Role: secretary

Address: 30 Springfield Crescent, Kibworth Beauchamp, Leicester, LE8 0LH

Resigned On: February 18, 2009

SECRETARIAL APPOINTMENTS LIMITED

Appointed On: May 20, 2004

Occupation: N/A

Role: corporate-nominee-secretary

Address: 16 Churchill Way, Cardiff, CF10 2DX

Resigned On: October 20, 2004

DUDSON, Cindy Karen

Appointed On: January 4, 2005

Occupation: N/A

Role: director

Address: 30 Springfield Crescent, Kibworth Beauchamp, Leicester, LE8 0LH

Resigned On: January 18, 2017

MAY, Paul Edward

Appointed On: June 25, 2008

Occupation: N/A

Role: director

Address: 1 Moulton Court, Anglia Way Moulton Park, Northampton, Northamptonshire, NN3 6JA

Resigned On: March 31, 2023

CORPORATE APPOINTMENTS LIMITED

Appointed On: May 20, 2004

Occupation: N/A

Role: corporate-nominee-director

Address: 16 Churchill Way, Cardiff, CF10 2DX

Resigned On: October 20, 2004

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2021

Period End On

December 31, 2021

Type

total-exemption-full

Company Name

AMBIVENT LIMITED

Company Number

05133667

Company Status

dissolved

Confirmation Statement

Last Made Up To

May 20, 2022

date_of_cessation

August 20, 2025

Date Of Creation

May 20, 2004

ETag

c9b32cd789e1c2ea5114f5240f6cda37c463f200

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

Yes

Jurisdiction

england-wales

Last Full Members List Date

May 20, 2016

Previous Company Names

Ceased On

December 13, 2004

Effective From

November 16, 2004

Name

AMBIVENT DEVELOPMENTS LIMITED

Ceased On

November 16, 2004

Effective From

May 20, 2004

Name

SPH 271 LIMITED

Registered Office Address

Address Line 1

C/O Begbies Traynor 2 Harcourt Way