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AMBIENT BUILDING SERVICES LIMITED

AMBIENT BUILDING SERVICES LIMITED is an active private limited company, incorporated on 16 October 2008. The nature of the business is Non-trading company. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AMBIENT BUILDING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06726134
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 17, ESSEX HOUSE
Address Line 2STATION ROAD
Post TownUPMINSTER
CountyESSEX
CountryENGLAND
PostcodeRM14 2SJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date13/11/2016
Last Made Up Date16/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
AMBIENT BUILDING SERVICES LIMITED

Directors

(The company's officers)
MR PETER TREVOR DICKSON
(~46 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2010
MR STEVE HUGHES
(~55 year old British national)
2ND FLOOR ROMY HOUSE 163-167 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2008
MR STEVE HUGHES
(~55 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2008
RAPID BUSINESS SERVICES LIMITED
(British national)
ROMY HOUSE 2ND FLOOR, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG, UNITED KINGDOM
  • Current Secretary
Appointed on 16/10/2008

Shareholders

(Persons of Significant Control)
Mr Steve Hughes
(~55 year old British national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • RAPID BUSINESS SERVICES LIMITED
  • MR PETER TREVOR DICKSON
  • MR STEPHEN HUGHES
  • RAPID BUSINESS SERVICES LIMITED
  • MR PETER TREVOR DICKSON
  • MR STEPHEN HUGHES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBIENT BUILDING SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, RM14 2SJ.

Map of AMBIENT BUILDING SERVICES LIMITED at local scale
Map of AMBIENT BUILDING SERVICES LIMITED at local scale
Map of AMBIENT BUILDING SERVICES LIMITED at district scale
Map of AMBIENT BUILDING SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 2SJ

Other companies with registered offices in RM14 2SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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