AMBIENT GREEN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ambient Green Ltd. The company was founded 13 years ago and was given the registration number 07766933. The firm's registered office is in PINNER. You can find them at A C Tucker & Co Limited Manor Cottage, 18a Waxwell Lane, Pinner, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | AMBIENT GREEN LTD |
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| Company Number | : | 07766933 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 September 2011 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | A C Tucker & Co Limited Manor Cottage, 18a Waxwell Lane, Pinner, England, HA5 3EN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Festival Close, Uxbridge, United Kingdom, UB10 9HN | Director | 18 October 2011 | Active |
| 1a, Eastbury Road, Northwood, England, HA6 3BG | Director | 18 October 2011 | Active |
| The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH | Director | 08 September 2011 | Active |
People with Significant Control
| Johannes Marx |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | South African |
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| Address | : | 1a, Eastbury Road, Northwood, HA6 3BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Basil Koen |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | South African |
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| Country of residence | : | England |
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| Address | : | 1, Festival Close, Uxbridge, England, UB10 9HN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)