| Company Name | Ambitech Properties Limited |
|---|---|
| Directors | Helen Mary MacDonald and James Rory MacDonald |
| Company Status | Active |
| Company Number | 09546264 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2015(9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Helen Mary MacDonald |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Grosvenor Close Wilmslow SK9 1QY |
| Director Name | Mr James Rory MacDonald |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Grosvenor Close Wilmslow SK9 1QY |
| Secretary Name | Mrs Helen Mary MacDonald |
|---|---|
| Status | Current |
| Appointed | 16 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Grosvenor Close Wilmslow SK9 1QY |
Location
| Registered Address | 21 Stanneylands Road Wilmslow SK9 4EJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow Lacey Green |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (5 days from now) |
Charges
| 3 June 2016 | Delivered on: 7 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 44 naxos building 4 hutchings street london. Outstanding |
|---|---|
| 18 May 2016 | Delivered on: 19 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 2 September 2019 | Current accounting period extended from 30 April 2019 to 30 September 2019 (1 page) |
| 17 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 30 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 30 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 30 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 June 2016 | Registration of charge 095462640002, created on 3 June 2016 (40 pages) |
| 7 June 2016 | Registration of charge 095462640002, created on 3 June 2016 (40 pages) |
| 19 May 2016 | Registration of charge 095462640001, created on 18 May 2016 (42 pages) |
| 19 May 2016 | Registration of charge 095462640001, created on 18 May 2016 (42 pages) |
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 23 February 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
| 23 February 2016 | Statement of capital following an allotment of shares on 20 January 2016
|
| 16 April 2015 | Incorporation Statement of capital on 2015-04-16
|
| 16 April 2015 | Incorporation Statement of capital on 2015-04-16
|