UKBizDB.co.uk

AMBIENCE CONTRACTS LIMITED

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

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.

Company Information

Name:AMBIENCE CONTRACTS LIMITED
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:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:12 Baronsmere Road, London, Greater London, N2 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Baronsmere Road, East Finchley, London, N2 9QB

Secretary22 March 2003Active
12 Baronsmere Road, London, N2 9QB

Director16 September 1999Active
18 Hilgay, Guildford, GU1 2ED

Secretary16 September 1999Active
20 Brambleton Avenue, Farnham, GU9 8RA

Secretary01 November 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary16 September 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director16 September 1999Active
110 The Street, Puttenham, Guildford, GU3 1AU

Director16 September 1999Active

People with Significant Control

Jane Elizabeth Elliott
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Olly Elliott
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-06-26Confirmation statement

Confirmation statement with updates.

Download
2023-03-24Persons with significant control

Change to a person with significant control without name date.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2023-02-26Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-08-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-22Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-23Accounts

Accounts with accounts type total exemption small.

Download
2017-03-09Capital

Capital allotment shares.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-03-06Accounts

Accounts with accounts type total exemption full.

Download
2016-03-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type total exemption full.

Download
2015-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-31Accounts

Accounts with accounts type total exemption full.

Download
2014-03-18Accounts

Accounts amended with made up date.

Download

Copyright © 2024. All rights reserved.