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AMBIENCE BEAUTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambience Beauty Limited. The company was founded 11 years ago and was given the registration number 08253372. The firm's registered office is in BIRMINGHAM. You can find them at 1554 Stratford Road, Hall Green, Birmingham, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:AMBIENCE BEAUTY LIMITED
Company Number:08253372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:1554 Stratford Road, Hall Green, Birmingham, B28 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1554, Stratford Road, Birmingham, England, B28 9HA

Director01 January 2014Active
75, Painswick Road, Hall Green, Birmingham, England, B28 0HE

Secretary15 October 2012Active
75, Painswick Road, Hall Green, Birmingham, England, B28 0HE

Secretary21 October 2012Active
1554, Stratford Road, Hall Green, Birmingham, B28 9HA

Director01 August 2017Active
75, Painswick Road, Hall Green, Birmingham, England, B28 0HE

Director15 October 2012Active
1554, Stratford Road, Birmingham, England, B28 9HA

Director01 January 2014Active

People with Significant Control

Sameena Parvaz
Notified on:01 July 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:1554, Stratford Road, Birmingham, B28 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Nahida Begum
Notified on:01 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-11-09Insolvency

Liquidation voluntary statement of affairs.

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2022-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-09Resolution

Resolution.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type unaudited abridged.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-11Address

Change registered office address company with date old address new address.

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2022-03-11Address

Change registered office address company with date old address new address.

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2022-03-11Officers

Termination director company with name termination date.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-08-18Officers

Termination director company with name termination date.

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2017-08-18Officers

Appoint person director company with name date.

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2017-08-18Persons with significant control

Cessation of a person with significant control.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-06Confirmation statement

Confirmation statement with no updates.

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