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AMBIENT LOUNGE LIMITED

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

This company is commonly known as Ambient Lounge Limited. The company was founded 18 years ago and was given the registration number 05517679. The firm's registered office is in NOTTINGHAM. You can find them at Old Knows Factory Unit 5c, Office 14, St Anns Hill Road, Nottingham, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:AMBIENT LOUNGE LIMITED
Company Number:05517679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Old Knows Factory Unit 5c, Office 14, St Anns Hill Road, Nottingham, NG3 4GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 604, No 2, Building Qing Tai Garden Complex Shang Chen, District Hangzhou Zhejiang Province, China,

Director25 July 2005Active
7 Sutton Lodge, Clandon Road, Guildford, GU1 2DS

Secretary25 July 2005Active
214, Lower Addiscombe Road, Croydon, United Kingdom, CR0 7AB

Director25 July 2005Active
Well House, Wartling Road Wartling, Hailsham, BN27 1RX

Director01 July 2008Active

People with Significant Control

Mr Grant Morris
Notified on:30 June 2016
Status:Active
Date of birth:March 1971
Nationality:Australian
Address:Old Knows Factory, Unit 5c, Office 14, Nottingham, NG3 4GN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-02-08Officers

Change person director company with change date.

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2018-02-08Officers

Change person director company with change date.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Change account reference date company previous extended.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-05-05Address

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

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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