This company is commonly known as Ambient Holdings Uk Limited. The company was founded 16 years ago and was given the registration number 06258350. 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 70100 - Activities of head offices.
| Name | : | AMBIENT HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 06258350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2007 |
| 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 |
|---|---|---|---|
| 2nd Floor Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG | Corporate Secretary | 24 May 2007 | Active |
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Director | 28 May 2010 | Active |
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Director | 09 July 2007 | Active |
| 11 Stagshaw Grove, Emerson Valley, Milton Keynes, MK4 2LN | Director | 09 July 2007 | Active |
| Leigh House, Weald Road, Brentwood, CM14 4SX | Corporate Director | 24 May 2007 | Active |
| Mr Peter Trevor Dickson | ||
| Notified on | : | 25 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 17 Essex House, Station Road, Upminster, England, RM14 2SJ |
| Nature of control | : |
|
| Mr Stephen Hughes | ||
| Notified on | : | 07 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 | |
|---|---|---|---|
| 2023-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | 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 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Capital | Capital return purchase own shares. | Download |
| 2021-09-15 | Capital | Capital cancellation shares. | Download |
| 2021-09-02 | Capital | Capital cancellation shares. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
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