Ambay Software Limited, Leamington Spa

About
Name: Ambay Software Limited
Number: 03013280
Incorporation date: 1995-01-24
End of financial year: 30 September
 
Address: 2 Alderman Way
Weston Under Wetherley
Leamington Spa
CV33 9GB
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
63120 - Web portals
Company staff
People with significant control
Nicholas H.
6 April 2016
Nature of control: 50,01-75% shares
Elaine H.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-09-30
Current Assets 23,227 14,695 6,085 7,756 3,147 41,909 34,357 18,200 9,694 2,331 -
Total Assets Less Current Liabilities 8,057 22,006 -21,580 -18,149 -2,717 32,689 27,929 9,019 -4,844 -9,821 -10,191
Fixed Assets 15,019 12,613 - - 9,096 8,179 - - - - -
Intangible Fixed Assets 495 - - - - - - - - - -
Shareholder Funds 8,057 -22,006 -21,580 -18,149 -2,717 31,470 - - - - -
Tangible Fixed Assets 14,524 12,613 9,981 8,725 9,096 - - - - - -
Number Shares Allotted - - 100 100 100 - - - - - -

Ambay Software Limited was officially closed on 2022-07-05. Ambay Software was a private limited company that was situated at 2 Alderman Way, Weston Under Wetherley, Leamington Spa, CV33 9GB, Warwickshire, ENGLAND. Its net worth was estimated to be roughly 7562 pounds, while the fixed assets belonging to the company amounted to 15019 pounds. The company (formed on 1995-01-24) was run by 2 directors and 1 secretary.
Director Elaine H. who was appointed on 24 January 1995.
Director Nicholas H. who was appointed on 24 January 1995.
Moving on to the secretaries, we can name: Elaine H. appointed on 24 January 1995.

The company was officially categorised as "information technology consultancy activities" (62020), "business and domestic software development" (62012), "web portals" (63120). According to the CH database, there was a name alteration on 2005-07-11 and their previous name was Conserv Business Solutions. There is another name change mentioned: previous name was Conserv performed on 2000-08-23. The latest confirmation statement was filed on 2022-01-24 and last time the accounts were filed was on 30 September 2021. 2016-01-24 is the date of the latest annual return.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 28th, March 2022 | accounts
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