Ambifier Ltd

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General information

Name:

Ambifier Limited

Office Address:

3000 Hillswood Drive Hillswood Business Park KT16 0RS Chertsey

Number: 09157062

Incorporation date: 2014-08-01

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Ambifier started conducting its business in 2014 as a Private Limited Company under the following Company Registration No.: 09157062. The firm has been active for ten years and the present status is active - proposal to strike off. This company's office is registered in Chertsey at 3000 Hillswood Drive. You could also locate the company using its post code : KT16 0RS. This enterprise's SIC and NACE codes are 59200 which means Sound recording and music publishing activities. The latest filed accounts documents were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2022-03-31.

Julian T. is this enterprise's solitary managing director, who was selected to lead the company in 2014 in August. At least one limited company has been appointed director, specifically The Sound Agency Ltd.

Financial data based on annual reports

Company staff

Julian T.

Role: Director

Appointed: 01 August 2014

Latest update: 8 June 2023

The Sound Agency Ltd

Role: Corporate Director

Appointed: 01 August 2014

Address: Hillswood Business Park, Chertsey, Surrey, KT16 0RS, England

Latest update: 8 June 2023

People with significant control

The companies with significant control over this firm are: The Sound Agency Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Byfleet at Rosemount House, Rosemount Avenue, KT14 6LB, Surrey and was registered as a PSC under the reg no 04946872.

The Sound Agency Limited
Address: C/O Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6LB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04946872
Notified on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Julian T.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 April 2023
Confirmation statement last made up date 31 March 2022
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 September 2015
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 April 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 28th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
9
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