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 Ownership Accounts

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
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
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
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMBAY SOFTWARE LIMITED 24 Jan 1995
CONSERV BUSINESS SOLUTIONS LIMITED 11 Jul 2005