Ambiserve Refrigeration Ltd.. Head office in Northamptonshire. Check Director.

Ambiserve Refrigeration Ltd., Northamptonshire

Ambiserve Refrigeration Ltd. is a private limited company. Previously, it was called Integraspec Uk Ltd (it was changed on 2006-09-05). Registered at 21 Comfrey Close, Rushden, Northamptonshire NN10 0GL, the above-mentioned 18 years old company was incorporated on 2005-07-18 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this enterprise: Peter S. (appointed on 16 August 2006).

About
Name: Ambiserve Refrigeration Ltd.
Number: 05510833
Incorporation date: 2005-07-18
End of financial year: 31 May


Address:	21 Comfrey Close Rushden Northamptonshire NN10 0GL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Peter S.

18 July 2016

Nature of control:	25-50% shares

Michael E.

19 July 2016 - 20 August 2019

Nature of control:	25-50% shares

The date for Ambiserve Refrigeration Ltd. confirmation statement filing is 2024-08-01. The most current one was filed on 2023-07-18. The date for the next annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Peter S. who has 1/2 or less of shares. Michael E. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 30th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 30th, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 12th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 8th, November 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 11th, August 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 29th, October 2019 \| accounts	Free Download (9 pages)
TM02	20th August 2019 - the day secretary's appointment was terminated filed on: 20th, August 2019 \| officers	Free Download (1 page)
TM01	20th August 2019 - the day director's appointment was terminated filed on: 20th, August 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 22nd, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 20th, September 2017 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 18th, October 2016 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 29th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th July 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st September 2015: 2.00 GBP capital
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 9th, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th July 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd September 2014: 2.00 GBP capital
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 2nd, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 18th July 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th August 2013: 2.00 GBP capital
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 5th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 18th July 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 7th, November 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th July 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 7th, September 2010 \| accounts	Free Download (9 pages)
CH01	On 18th July 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On 18th July 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th July 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 18th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 4th, April 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 9th, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 9th, October 2007 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/07 to 31/05/07 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/05/07 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (3 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On 12th September 2006 New secretary appointed;new director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
288a	On 12th September 2006 New secretary appointed;new director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 16th August 2006. Value of each share 1 £, total number of shares: 4. filed on: 12th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 16th August 2006. Value of each share 1 £, total number of shares: 4. filed on: 12th, September 2006 \| capital	Free Download (2 pages)
288a	On 12th September 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed integraspec uk LTDcertificate issued on 05/09/06 filed on: 5th, September 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed integraspec uk LTDcertificate issued on 05/09/06 filed on: 5th, September 2006 \| change of name	Free Download (2 pages)
288b	On 21st August 2006 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
288b	On 21st August 2006 Secretary resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
288b	On 21st August 2006 Secretary resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
288b	On 21st August 2006 Director resigned filed on: 21st, August 2006 \| officers	Free Download (1 page)
287	Registered office changed on 21/08/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 21st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 21st, August 2006 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 7th, August 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 7th, August 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 18th, July 2005 \| incorporation	Free Download (13 pages)

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