Ambleglow Holdings Limited. Head office in Eastleigh. Check Director.

Ambleglow Holdings Limited, Eastleigh

Ambleglow Holdings Limited is a private limited company. Registered at Highland House Mayflower Close, Chandlers Ford, Eastleigh SO53 4AR, the above-mentioned 16 years old business was incorporated on 2008-01-21 and is categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
1 director can be found in the firm: Alun S. (appointed on 30 January 2008). When it comes to the secretaries (1 in total), we can name: Helena B. (appointed on 19 June 2013).

About
Name: Ambleglow Holdings Limited
Number: 06478800
Incorporation date: 2008-01-21
End of financial year: 31 December


Address:	Highland House Mayflower Close Chandlers Ford Eastleigh SO53 4AR
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Alun S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	26,790	21,790	13,914	14,821	15,356	15,355	-
Fixed Assets	958,812	958,812	1,747,570	1,982,062	2,064,137	-	-
Total Assets Less Current Liabilities	888,790	930,602	1,059,740	1,164,154	1,225,766	954,016	966,927
Number Shares Allotted	-	10,000	-	-	-	-	-
Shareholder Funds	688,790	780,602	-	-	-	-	-

The target date for Ambleglow Holdings Limited confirmation statement filing is 2024-02-04. The latest one was filed on 2023-01-21. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary professional Alun S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)
AD01	Address change date: 2023/04/25. New Address: Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR. Previous address: C/O C/O Robinsons Consulting Limited 5 Underwood Street London N1 7LY filed on: 25th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/21 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/21 filed on: 22nd, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/01/21 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/21 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/01/21 filed on: 21st, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/01/21 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/01/21 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, June 2017 \| accounts	Free Download (10 pages)
CH03	On 2016/06/22 secretary's details were changed filed on: 29th, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/21 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
SH01	10001.00 GBP is the capital in company's statement on 2016/01/01 filed on: 2nd, February 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, July 2013 \| accounts	Free Download (6 pages)
TM02	2013/06/26 - the day secretary's appointment was terminated filed on: 26th, June 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2013/06/26 filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 3rd, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 13th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/21 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/08/05 from 51 High Street Maidenhead Berkshire SL6 1YT filed on: 5th, August 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/21 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 8th, October 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/01/21 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/21 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 25th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
288b	On 2008/02/08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/08 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/08 Secretary resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/06 New secretary appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/06 New secretary appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, January 2008 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, January 2008 \| incorporation	Free Download (12 pages)

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