AMBAY SOFTWARE LIMITED
2 ALDERMAN WAY, WESTON UNDER WETHERLEY, LEAMINGTON SPA  CV33 9GB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03013280
- Last Updated: 01 Jun 2022
Company Profile
AMBAY SOFTWARE LIMITED was incorporated on Tuesday, January 24, 1995 as a Private Limited Company with registered address in LEAMINGTON SPA. AMBAY SOFTWARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 7 months and 27 days.
Name | AMBAY SOFTWARE LIMITED |
---|---|
Company number | 03013280 |
Company type | Private Limited Company |
Incorporation date | 24 Jan 1995 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
2 ALDERMAN WAY WESTON UNDER WETHERLEY LEAMINGTON SPA CV33 9GB |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mrs Elaine Harrington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Mr Nicholas John Harrington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2023, (-448 days left) |
Latest accounts | 30 September 2021 |
Next confirmation statement due | 21 February 2017 |
Last confirmation statement dated | 24 January 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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AMBAY SOFTWARE LIMITED | 24 Jan 1995 |
CONSERV BUSINESS SOLUTIONS LIMITED | 11 Jul 2005 |