This company is commonly known as Ambient Building Services Limited. The company was founded 15 years ago and was given the registration number 06726134. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 74990 - Non-trading company.
| Name | : | AMBIENT BUILDING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06726134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Romy House, 2nd Floor, 163-167 Kings Road, Brentwood, United Kingdom, CM14 4EG | Corporate Secretary | 16 October 2008 | Active |
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Director | 14 July 2010 | Active |
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Director | 16 October 2008 | Active |
| Leigh House, Weald Road, Brentwood, CM14 4SX | Director | 16 October 2008 | Active |
| 44, Randall Drive, Oxley Park, Milton Keynes, United Kingdom, MK4 4SZ | Director | 16 October 2008 | Active |
| Mr Steve Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-19 | Officers | Change corporate secretary company with change date. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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