Company NameAmbio Solutions Ltd
DirectorAidan Sommerville Law Brotherhood
Company StatusActive
Company NumberSC637361
CategoryPrivate Limited Company
Incorporation Date30 July 2019(4 years, 8 months ago)
Previous NameAmbio Media Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Aidan Sommerville Law Brotherhood
Date of BirthSeptember 1999 (Born 24 years ago)
NationalityScottish
StatusCurrent
Appointed30 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 Shore Road
Stevenston
North Ayrshire
KA20 3LA
Scotland

Location

Registered Address22 Chapelgill Place
Bourtreehill North
Irvine
KA11 1LQ
Scotland
ConstituencyCentral Ayrshire
WardIrvine East

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return12 August 2023 (8 months, 1 week ago)
Next Return Due26 August 2024 (4 months, 1 week from now)

Filing History

6 December 2023Micro company accounts made up to 31 December 2022 (5 pages)
12 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
31 July 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
31 October 2022Registered office address changed from Marathon House Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland to 32 Shore Road Stevenston North Ayrshire KA20 3LA on 31 October 2022 (1 page)
31 October 2022Director's details changed for Mr Aidan Sommerville Law Brotherhood on 28 October 2022 (2 pages)
31 October 2022Change of details for Mr Aidan Sommerville Law Brotherhood as a person with significant control on 28 October 2022 (2 pages)
28 October 2022Company name changed ambio media LTD\certificate issued on 28/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-28
(3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
1 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
29 July 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 December 2020 (5 pages)
30 July 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
14 July 2020Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
30 July 2019Incorporation
Statement of capital on 2019-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)