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AMBIENT HOLDINGS UK LIMITED - Suite 17 Essex House, Station Road, Upminster, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06258350
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 17 Essex House
- Station Road
- Upminster
- Essex
- RM14 2SJ
- England Suite 17 Essex House, Station Road, Upminster, Essex, RM14 2SJ, England UK
Management
- Geschäftsführung
- DICKSON, Peter Trevor
- Prokuristen
- RAPID BUSINESS SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.2007
- Alter der Firma 2007-05-24 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Steve Hughes
- Steve Hughes
- Mr Steve Hughes
- Mr Peter Trevor Dickson
- Mr Stephen Hughes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMBIENT BUILDING SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-07-29
- Letzte Einreichung: 2021-10-31
- lezte Bilanzhinterlegung
- 2012-05-24
- Jahresmeldung
- Fälligkeit: 2024-06-07
- Letzte Einreichung: 2023-05-24
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AMBIENT HOLDINGS UK LIMITED Firmenbeschreibung
- AMBIENT HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06258350. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.05.2007 registriert. AMBIENT HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMBIENT BUILDING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2012.Die Firma kann schriftlich über Suite 17 Essex House erreicht werden.
Jetzt sichern AMBIENT HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ambient Holdings Uk Limited - Suite 17 Essex House, Station Road, Upminster, Essex, Grossbritannien
- 2007-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-06-20) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-06-20) - PSC09
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notification-of-a-person-with-significant-control-statement (2023-06-20) - PSC08
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change-to-a-person-with-significant-control (2023-06-20) - PSC04
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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confirmation-statement-with-updates (2023-06-09) - CS01
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change-to-a-person-with-significant-control (2023-05-30) - PSC04
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change-person-director-company-with-change-date (2023-05-30) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
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change-person-director-company-with-change-date (2022-07-20) - CH01
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confirmation-statement-with-updates (2022-06-07) - CS01
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change-to-a-person-with-significant-control (2022-05-31) - PSC04
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change-person-director-company-with-change-date (2022-05-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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change-to-a-person-with-significant-control (2022-07-20) - PSC04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-29) - CH01
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confirmation-statement-with-updates (2021-07-29) - CS01
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change-to-a-person-with-significant-control (2021-07-29) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-01-30) - AA
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capital-return-purchase-own-shares (2021-10-06) - SH03
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capital-cancellation-shares (2021-09-02) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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capital-cancellation-shares (2021-09-15) - SH06
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-11-17) - GAZ1
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gazette-filings-brought-up-to-date (2020-11-18) - DISS40
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change-account-reference-date-company-current-shortened (2020-10-30) - AA01
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confirmation-statement-with-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-07-31) - AA01
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confirmation-statement-with-updates (2019-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
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change-corporate-secretary-company-with-change-date (2018-07-13) - CH04
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change-person-director-company-with-change-date (2018-07-13) - CH01
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capital-allotment-shares (2018-07-13) - SH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-03-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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change-account-reference-date-company-previous-extended (2013-01-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-13) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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appoint-person-director-company-with-name (2010-08-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-dormant (2009-03-04) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-09-20) - CERTNM
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-10) - CERTNM
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legacy (2007-07-10) - 288a
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legacy (2007-07-10) - 288b
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incorporation-company (2007-05-24) - NEWINC