UKBizDB.co.uk

AMBIENT ENVIRONMENTAL SOLUTIONS LTD

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

This company is commonly known as Ambient Environmental Solutions Ltd. The company was founded 27 years ago and was given the registration number 03302598. The firm's registered office is in CARSHALTON. You can find them at 447a Green Wrythe Lane, , Carshalton, Surrey. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:AMBIENT ENVIRONMENTAL SOLUTIONS LTD
Company Number:03302598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:447a Green Wrythe Lane, Carshalton, Surrey, SM5 1JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Acacia Drive, Sutton, SM3 9NJ

Secretary31 March 2004Active
447a, Green Wrythe Lane, Carshalton, SM5 1JW

Director20 May 2001Active
New Station House, West Cranmore, Shepton Mallet, BA4 4QP

Secretary15 January 1997Active
8 Bracken Close, Farnham Common, Slough, SL2 3JP

Secretary22 September 1999Active
29 Parsonage Lane, Windsor, SL4 5EW

Secretary20 May 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary15 January 1997Active
New Station House, West Cranmore, Shepton Mallet, BA4 4QP

Director15 January 1997Active
29 Parsonage Lane, Windsor, SL4 5EW

Director15 January 1997Active
29 Parsonage Lane, Windsor, SL4 5EW

Director20 May 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director15 January 1997Active

People with Significant Control

Mrs Shelley Rice
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:447a, Green Wrythe Lane, Carshalton, SM5 1JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael George Rice
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:447a, Green Wrythe Lane, Carshalton, SM5 1JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.