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Ambient Accounting Ltd, M27 6DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBIENT ACCOUNTING LTD

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

This company is commonly known as Ambient Accounting Ltd. The company was founded 6 years ago and was given the registration number 11072379. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, Lowry Mill Lees Street, Swinton, Manchester, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AMBIENT ACCOUNTING LTD
Company Number:11072379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:2nd Floor, Lowry Mill Lees Street, Swinton, Manchester, England, M27 6DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6 Ellesmere House, 1 Pennington Street, Worsley, Manchester, England, M28 3LR

Director31 March 2018Active
International House, 12 Constance Street, London, United Kingdom, E16 2DQ

Director20 November 2017Active

People with Significant Control

Mr Simon James Breen
Notified on:30 November 2022
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Suite 6 Ellesmere House, 1 Pennington Street, Manchester, England, M28 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sjc Investment Group Ltd
Notified on:09 April 2018
Status:Active
Country of residence:England
Address:60, Brooklands Road, Sale, England, M33 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mark Barton
Notified on:09 April 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Suite 6 Ellesmere House, 1 Pennington Street, Manchester, England, M28 3LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Wilfred Barton
Notified on:20 November 2017
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:International House, 12 Constance Street, London, United Kingdom, E16 2DQ
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Persons with significant control

Cessation of a person with significant control.

Download
2022-12-01Persons with significant control

Notification of a person with significant control.

Download
2022-06-19Officers

Change person director company with change date.

Download
2022-06-17Address

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

Download
2022-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Accounts

Change account reference date company previous extended.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Persons with significant control

Notification of a person with significant control.

Download
2019-01-25Persons with significant control

Notification of a person with significant control.

Download
2019-01-25Persons with significant control

Cessation of a person with significant control.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Accounts

Accounts with accounts type dormant.

Download
2018-04-09Accounts

Change account reference date company previous shortened.

Download
2018-04-09Officers

Appoint person director company with name date.

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2018-04-09Address

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

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2018-04-09Officers

Termination director company with name termination date.

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2017-11-20Incorporation

Incorporation company.

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