This company is commonly known as Ambient Electrical Services Limited. The company was founded 22 years ago and was given the registration number 04307266. 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 43210 - Electrical installation.
Name | : | AMBIENT ELECTRICAL SERVICES LIMITED |
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Company Number | : | 04307266 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 2001 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG | Corporate Secretary | 19 February 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 | 18 October 2001 | Active |
11 Johnson Close, Wickford, SS12 9TJ | Secretary | 08 August 2006 | Active |
9 Branksome Avenue, Stanford Le Hope, SS17 8AZ | Secretary | 18 October 2001 | Active |
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Secretary | 18 October 2001 | Active |
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP | Director | 18 October 2001 | Active |
Leigh House, Weald Road, Brentwood, CM14 4SX | Director | 18 October 2001 | Active |
Ambient Holdings Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Leigh House, Weald Road, Brentwood, United Kingdom, CM14 4SX |
Nature of control | : |
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Date | Category | Description | |
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2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-30 | Accounts | Change account reference date company previous shortened. | Download |
2023-02-14 | Officers | Change person director company with change date. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-31 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-14 | Address | Change registered office address company with date old address new address. | Download |
2022-04-14 | Officers | Change person director company with change date. | Download |
2022-04-14 | Officers | Change person director company with change date. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-25 | Officers | Change person director company with change date. | Download |
2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-20 | Gazette | Gazette filings brought up to date. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-19 | Officers | Change person director company with change date. | Download |
2021-01-19 | Officers | Change person director company with change date. | Download |
2021-01-19 | Gazette | Gazette notice compulsory. | Download |
2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-17 | Officers | Change corporate secretary company with change date. | Download |
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