Active
Company Information for AMBIENT ENGINEERING LIMITED
584 WELLSWAY, BATH, SOMERSET, BA2 2UE,
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Company Registration Number
05608104
Private Limited Company
Active |
Company Name | ||
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AMBIENT ENGINEERING LIMITED | ||
Legal Registered Office | ||
584 WELLSWAY BATH SOMERSET BA2 2UE Other companies in BA2 | ||
Previous Names | ||
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Company Number | 05608104 | |
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Company ID Number | 05608104 | |
Date formed | 2005-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850636721 |
Last Datalog update: | 2023-11-06 16:35:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMBIENT ENGINEERING SERVICES LTD | BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EE | Active - Proposal to Strike off | Company formed on the 2015-10-13 | |
Ambient Engineering Group, LLC | 14450 E. Wesley Ave Aurora CO 80014 | Delinquent | Company formed on the 2010-02-02 | |
AMBIENT ENGINEERING & SURVEYING LLC | 4610 CENTRAL AVENUE ST PETERSBURG FL 33711 | Inactive | Company formed on the 2014-05-29 | |
AMBIENT ENGINEERING, INC. | 6755 SAMARA CT. ORLANDO FL 32811 | Inactive | Company formed on the 1981-08-21 | |
AMBIENT ENGINEERING SOLUTIONS LIMITED | CLINTON HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP | Active | Company formed on the 2017-09-29 | |
AMBIENT ENGINEERING INCORPORATED | New Jersey | Unknown | ||
AMBIENT ENGINEERING INCORPORATED | California | Unknown | ||
AMBIENT ENGINEERING INC | Massachusetts | Unknown | ||
AMBIENT ENGINEERING SERVICES PTY LTD | Active | Company formed on the 2021-11-12 | ||
AMBIENT ENGINEERING SERVICES PTY LTD | Active | Company formed on the 2021-11-12 |
Officer | Role | Date Appointed |
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CLAIRE DERRICK |
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CLAIRE DERRICK |
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PAUL JAMES GIBBONS |
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MATTHEW SHAUN WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAMLEY DEVELOPMENTS (BATH) LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
BRAMLEY DEVELOPMENTS (BATH) LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul James Gibbons on 2022-07-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE DERRICK on 2022-07-11 | |
PSC04 | Change of details for Mr Paul James Gibbons as a person with significant control on 2022-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056081040002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056081040001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SHAUN WILSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SHAUN WILSON | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE DERRICK | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 21/08/2013 | |
CERTNM | Company name changed anima LIMITED\certificate issued on 22/08/13 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Paul James Gibbons on 2011-01-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE DERRICK on 2011-01-24 | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLAIRE DERRICK on 2010-01-01 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 16 COOMBEND RADSTOCK BA3 3AJ | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GIBBONS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DERRICK / 31/12/2008 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2011-12-31 | £ 2,724 |
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Creditors Due Within One Year | 2012-12-31 | £ 38,690 |
Creditors Due Within One Year | 2011-12-31 | £ 52,420 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBIENT ENGINEERING LIMITED
Cash Bank In Hand | 2012-12-31 | £ 100,427 |
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Cash Bank In Hand | 2011-12-31 | £ 37,202 |
Current Assets | 2012-12-31 | £ 202,342 |
Current Assets | 2011-12-31 | £ 164,196 |
Debtors | 2012-12-31 | £ 101,915 |
Debtors | 2011-12-31 | £ 126,994 |
Shareholder Funds | 2012-12-31 | £ 181,671 |
Shareholder Funds | 2011-12-31 | £ 124,324 |
Tangible Fixed Assets | 2012-12-31 | £ 18,019 |
Tangible Fixed Assets | 2011-12-31 | £ 15,272 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as AMBIENT ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |