AMBIENT FOODS LTD
Company Number 13585127
Status
Dissolved
Incorporated
August 25, 2021
Entity Type
Ltd
Registered Office
Office D Beresford House
Southampton
SO14 2AQ
10890
Financial Calendar & Filing Registry
Filing Classification
Unknown
No Filings
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
AMBIENT FOODS LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #13585127, this organization has been active since August 2021. Primarily in the 10890 sector, the business maintains its official headquarters at Office D Beresford House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 25, 2024
Insolvency
May 25, 2024
Insolvency
Dec 19, 2023
Insolvency
Jun 21, 2023
Insolvency
May 20, 2023
Insolvency
Dec 22, 2022
Insolvency
Aug 3, 2022
Insolvency
Jul 20, 2022
Address
May 26, 2022
Insolvency
May 26, 2022
Persons With Significant Control
Mar 11, 2022
Persons With Significant Control
Mar 11, 2022
Persons With Significant Control
Nov 22, 2021
Persons With Significant Control
Nov 22, 2021
Persons With Significant Control
Nov 22, 2021
Mortgage
Sep 15, 2021
Capital
Sep 4, 2021
Resolution
Sep 4, 2021
Incorporation
Sep 3, 2021
Resolution
Sep 3, 2021
Capital
Aug 27, 2021
Incorporation
Aug 25, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Joubere Food Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Stephen Bolton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Andrew John Llewellyn Morgan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 5 years
Directory of Officers
Active
Active
director
director
Connected Companies
13453215
JOUBERE FOOD GROUP LTD
MORGAN, Andrew John Llewellyn is a director
02065462
TILLERY VALLEY FOODS LIMITED
MORGAN, Andrew John Llewellyn is a director