AMBIEN GROUP LTD
Active - Accounts Filed
General Information
NAME
AMBIEN GROUP LTD
COMPANY NUMBER
06810076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47430 -
Retail sale of audio and video equipment in specialised stores
INCORPORATION DATE
04/02/2009
(15 years and 10 months old)
WEBSITE
www.london-audio.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/10/2012
01/03/2024
LONDON AUDIO VISUAL LTD
View all previous names
ESSEX
IG8 8HD
Telephone: 02077019444
TPS: No
19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
Unit 1b-1c
St Marks Industrial Estate
439 North Woolwich Road
London
E16 2BS
Telephone: 77019444
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBIEN GROUP 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 AMBIEN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIEN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2012 - 01/07/2009 (2 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/12/2021 - Present (3years) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/12/2021 - Present (3years) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2021 - Present (3years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/07/2009 - 01/03/2012 (2 years and 8 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Karampreet Singh Bains (924644461) Appointed |
| 15/12/2021 | New Board Member Jasvir Singh Sapal (921134808) Appointed |
| 15/12/2021 | New Board Member Karampreet Singh Bains (929046601) Appointed |
| 04/12/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 06/03/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 18/12/2012 | New Board Member Ian David Vine (909156087) Appointed |
| 18/12/2012 | Jasvir Singh Sapal (912608410) has left the board |
| 18/12/2012 | Karampreet Singh Bains (912608420) has left the board |
| 19/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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