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- AMBIENT ENVIRONMENTAL SOLUTIONS LTD
AMBIENT ENVIRONMENTAL SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
AMBIENT ENVIRONMENTAL SOLUTIONS LTD
COMPANY NUMBER
03302598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
15/01/1997
(27 years and 11 months old)
WEBSITE
www.ambient.uk.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/09/1999
16/02/2001
HYSTERESIS LTD
View all previous names
Previous Names
22/09/1999 16/02/2001 HYSTERESIS LTD
15/01/1997 22/09/1999 PRESTIGE BUILDING SERVICES LIMITED
SURREY
SM5 1JW
Telephone: 08447365637
TPS: No
3 Acacia Drive
Sutton
Surrey
SM3 9NJ
Telephone: 7365637
447A Green Wrythe Lane
Carshalton
Surrey
SM5 1JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBIENT ENVIRONMENTAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIENT ENVIRONMENTAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIENT ENVIRONMENTAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/05/2001 - Present (23 years and 7 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
31/03/2004 - Present (20 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 15/01/1997 - 22/09/1999 (2 years and 8 months) Secretary: 15/01/1997 - 22/09/1999 (2 years and 8 months) Born in Nov 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
15/01/1997 - 04/10/2001 (4 years and 8 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
PARAMOUNT PROPERTIES (UK) LIMITED 15/01/1997 - Present (27 years and 11 months) 15/01/1997 - Present (27 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 47698 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/03/2024 | Event: New Accounts filed |
Date: 13/02/2024 | Event: New Confirmation Statement filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 15/03/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: New Confirmation Statement filed |
Date: 18/02/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 08/03/2015 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 28/01/2014 | Event: New Annual Return filed |
Date: 27/01/2014 | Event: Change in Reg. Office |
Date: 08/04/2013 | Event: New Accounts filed |
Date: 05/02/2013 | Event: New Annual Return filed |
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