UKBizDB.co.uk

AMBIENT ENGINEERING SOLUTIONS LIMITED

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

This company is commonly known as Ambient Engineering Solutions Limited. The company was founded 6 years ago and was given the registration number 10989111. The firm's registered office is in BIRMINGHAM. You can find them at 12 Holbrook Grove, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBIENT ENGINEERING SOLUTIONS LIMITED
Company Number:10989111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Holbrook Grove, Birmingham, West Midlands, England, B37 7GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Holbrook Grove, Birmingham, England, B37 7GF

Director29 September 2017Active
6, Berryfield Close, Broadwas, England, WR6 5NJ

Director01 January 2021Active
Clinton House, High Street, Coleshill, Birmingham, United Kingdom, B46 3BP

Director23 June 2020Active
12, Holbrook Grove, Birmingham, England, B37 7GF

Director29 September 2017Active

People with Significant Control

Mrs Gemma Louise Allmark
Notified on:02 January 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Clinton House, High Street, Birmingham, United Kingdom, B46 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Daniel Allmark
Notified on:29 September 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:12, Holbrook Grove, Birmingham, England, B37 7GF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

Download
2023-07-20Address

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

Download
2023-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-14Address

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

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-06-28Accounts

Change account reference date company previous shortened.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-11-27Officers

Change person director company with change date.

Download
2020-11-27Persons with significant control

Notification of a person with significant control.

Download
2020-11-27Persons with significant control

Cessation of a person with significant control.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-21Officers

Appoint person director company with name date.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type micro entity.

Download
2019-06-28Accounts

Change account reference date company previous shortened.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.