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Ambiente Tapas Trustees Limited

Ambiente Tapas Trustees Limited is an active company incorporated on 3 December 2024 with the registered office located in York, North Yorkshire. Ambiente Tapas Trustees Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16115844
Private limited by guarantee without share capital
Age
11 months
Incorporated 3 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 September 2026 (10 months remaining)
Address
Green Lane Trading Estate
Clifton
York
YO30 5PY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • Director • Director • British • Lives in England • Born in Nov 1969
PSC • Director • British • Lives in England • Born in Jun 1981 • Head Chef
Director • British • Lives in UK • Born in Jan 1961
Mr Stephen Martin Wing
PSC • British • Lives in UK • Born in Jan 1961
Ms Jennifer Zoe Plummer
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Quicksilver Homes Limited
Jennifer Zoe Plummer is a mutual person.
Active
NHKL 156 Ltd
Stephen Martin Wing is a mutual person.
Active
Hightide Estates Limited
Jennifer Zoe Plummer is a mutual person.
Active
Acumen Part Time FD Limited
Stephen Martin Wing is a mutual person.
Active
Imex Investments Limited
Jennifer Zoe Plummer is a mutual person.
Active
Goodman Group Trustee Limited
Stephen Martin Wing is a mutual person.
Active
Fenland Holdings Trustees Limited
Stephen Martin Wing is a mutual person.
Active
Primacare Trustee Limited
Stephen Martin Wing is a mutual person.
Active
Financials
Ambiente Tapas Trustees Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Stephen Martin Wing (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Jennifer Zoe Plummer (PSC) Appointed
10 Months Ago on 23 Dec 2024
Ms Jennifer Zoe Plummer Appointed
10 Months Ago on 23 Dec 2024
Lynsey Noble (PSC) Appointed
10 Months Ago on 23 Dec 2024
Ms Lynsey Noble Appointed
10 Months Ago on 23 Dec 2024
Mr Stephen Martin Wing (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Jennifer Zoe Plummer (PSC) Resigned
10 Months Ago on 18 Dec 2024
Jennifer Zoe Plummer Resigned
10 Months Ago on 18 Dec 2024
Incorporated
11 Months Ago on 3 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Appointment of Ms Lynsey Noble as a director on 23 December 2024
Submitted on 23 Dec 2024
Change of details for Mr Stephen Martin Wing as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Notification of Lynsey Noble as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Ms Jennifer Zoe Plummer as a director on 23 December 2024
Submitted on 23 Dec 2024
Notification of Jennifer Zoe Plummer as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Jennifer Zoe Plummer as a director on 18 December 2024
Submitted on 18 Dec 2024
Cessation of Jennifer Zoe Plummer as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Change of details for Mr Stephen Martin Wing as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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