AMBIHQ LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Confirmation statement made on 2024-10-17 with updates

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20/06/2420 June 2024 Registered office address changed from PO Box 4385 10765980 - Companies House Default Address Cardiff CF14 8LH to 124-128 City Road London EC1V 2NX on 2024-06-20

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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13/01/2413 January 2024 Compulsory strike-off action has been discontinued

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12/01/2412 January 2024 Register inspection address has been changed to 321 High Road Romford RM6 6AX

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12/01/2412 January 2024 Register(s) moved to registered inspection location 321 High Road Romford RM6 6AX

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12/01/2412 January 2024 Confirmation statement made on 2023-10-17 with no updates

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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25/10/2325 October 2023 Compulsory strike-off action has been discontinued

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24/10/2324 October 2023 Micro company accounts made up to 2021-08-31

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24/10/2324 October 2023 Micro company accounts made up to 2022-08-31

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07/09/237 September 2023 Registered office address changed to PO Box 4385, 10765980 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-07

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 Registered office address changed from 40 40 Earlsfield Drive Chelmsford Essex CM2 6SX England to 321-323 High Road Romford RM6 6AX on 2023-02-14

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 Termination of appointment of Olayinka Saji as a director on 2020-12-20

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20/12/2220 December 2022 Confirmation statement made on 2022-10-17 with no updates

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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20/12/2020 December 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 90 WALLIS ROAD LONDON E9 5LN UNITED KINGDOM

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25/06/2025 June 2020 Registered office address changed from , 90 Wallis Road, London, E9 5LN, United Kingdom to 124-128 City Road London EC1V 2NX on 2020-06-25

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR ADEYINKA ADESOKAN

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20/02/2020 February 2020 DIRECTOR APPOINTED MR ADEBAYO ADESOKAN

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18/01/2018 January 2020 DISS40 (DISS40(SOAD))

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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07/01/207 January 2020 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/02/1910 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR EVELYN ESUMAI

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14/12/1814 December 2018 CURREXT FROM 31/05/2019 TO 31/08/2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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04/10/184 October 2018 DIRECTOR APPOINTED MR ADEYINKA ADESOKAN

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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14/06/1814 June 2018 Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 124-128 City Road London EC1V 2NX on 2018-06-14

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS EVELYN ESUMAI / 16/05/2018

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17/10/1717 October 2017 17/10/17 STATEMENT OF CAPITAL GBP 4

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLAYINKA SAJI / 11/10/2017

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07/10/177 October 2017 DIRECTOR APPOINTED MR OLAYINKA SAJI

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11/05/1711 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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