This company is commonly known as Ambience Contracts Limited. The company was founded 24 years ago and was given the registration number 03842959. The firm's registered office is in LONDON. You can find them at 12 Baronsmere Road, , London, Greater London. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
Name | : | AMBIENCE CONTRACTS LIMITED |
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Company Number | : | 03842959 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 1999 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Baronsmere Road, London, Greater London, N2 9QB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Baronsmere Road, East Finchley, London, N2 9QB | Secretary | 22 March 2003 | Active |
12 Baronsmere Road, London, N2 9QB | Director | 16 September 1999 | Active |
18 Hilgay, Guildford, GU1 2ED | Secretary | 16 September 1999 | Active |
20 Brambleton Avenue, Farnham, GU9 8RA | Secretary | 01 November 2000 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 16 September 1999 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 16 September 1999 | Active |
110 The Street, Puttenham, Guildford, GU3 1AU | Director | 16 September 1999 | Active |
Jane Elizabeth Elliott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12, Baronsmere Road, London, United Kingdom, N2 9QB |
Nature of control | : |
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Olly Elliott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1996 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12 Baronsmere Road, Greater London, London, United Kingdom, N2 9QB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-24 | Persons with significant control | Change to a person with significant control without name date. | Download |
2023-03-23 | Capital | Capital allotment shares. | Download |
2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-09 | Capital | Capital allotment shares. | Download |
2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-03-18 | Accounts | Accounts amended with made up date. | Download |
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