Ambrosia Solutions Ltd

Company Name	Ambrosia Solutions Ltd
Directors	Andrew William Wise and Victoria Jane Wise
Company Status	Active
Company Number	03747884
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew William Wise
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 April 1999(1 day after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Smeaton Road Woodford Green Essex IG8 8BD

Director Name	Mrs Victoria Jane Wise
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 April 1999(1 day after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Smeaton Road Woodford Green Essex IG8 8BD

Secretary Name	Mrs Victoria Jane Wise
Nationality	British
Status	Current
Appointed	09 April 1999(1 day after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Smeaton Road Woodford Green Essex IG8 8BD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Unit 9, 97/101 Peregrine Road, Hainault Business Park Ilford IG6 3XH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Andrew William Wise 60.00% Ordinary
40 at £1	Victoria Jane Wise 40.00% Ordinary

Financials

Year	2014
Net Worth	£13,375
Cash	£36,413
Current Liabilities	£30,611

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 April 2024 (2 weeks, 1 day ago)
Next Return Due	5 May 2025 (12 months from now)

Filing History

19 January 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
12 May 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
10 June 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
11 March 2019	Amended total exemption full accounts made up to 30 April 2018 (5 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
8 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
1 March 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97/101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97/101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 1 March 2017 (1 page)
15 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Victoria Jane Wise on 8 April 2010 (2 pages)
7 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Victoria Jane Wise on 8 April 2010 (2 pages)
7 May 2010	Director's details changed for Andrew William Wise on 8 April 2010 (2 pages)
7 May 2010	Director's details changed for Andrew William Wise on 8 April 2010 (2 pages)
7 May 2010	Director's details changed for Andrew William Wise on 8 April 2010 (2 pages)
7 May 2010	Director's details changed for Victoria Jane Wise on 8 April 2010 (2 pages)
7 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 April 2009	Return made up to 08/04/09; full list of members (4 pages)
15 April 2009	Return made up to 08/04/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 May 2008	Return made up to 08/04/08; full list of members (4 pages)
7 May 2008	Return made up to 08/04/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 April 2007	Return made up to 08/04/07; full list of members (3 pages)
23 April 2007	Return made up to 08/04/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 May 2006	Return made up to 08/04/06; full list of members (3 pages)
3 May 2006	Return made up to 08/04/06; full list of members (3 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 April 2005	Return made up to 08/04/05; full list of members (7 pages)
13 April 2005	Return made up to 08/04/05; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 May 2004	Return made up to 08/04/04; full list of members (7 pages)
7 May 2004	Return made up to 08/04/04; full list of members (7 pages)
21 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
10 April 2003	Return made up to 08/04/03; full list of members (7 pages)
10 April 2003	Return made up to 08/04/03; full list of members (7 pages)
21 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 May 2002	Return made up to 08/04/02; full list of members (6 pages)
2 May 2002	Return made up to 08/04/02; full list of members (6 pages)
21 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 May 2001	Return made up to 08/04/01; full list of members (6 pages)
1 May 2001	Return made up to 08/04/01; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
13 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
19 June 2000	Return made up to 08/04/00; full list of members (6 pages)
19 June 2000	Return made up to 08/04/00; full list of members (6 pages)
22 June 1999	Registered office changed on 22/06/99 from: 164/166 high road ilford essex IG1 1LL (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 164/166 high road ilford essex IG1 1LL (1 page)
8 May 1999	Ad 09/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 1999	Ad 09/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 39A leicester road salford M7 4AS (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 39A leicester road salford M7 4AS (1 page)
8 April 1999	Incorporation (14 pages)
8 April 1999	Incorporation (14 pages)

Ambrosia Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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