AMBIENT ELECTRICAL SERVICES LIMITED

AMBIENT ELECTRICAL SERVICES LIMITED is an active private limited company, incorporated on 18 October 2001. The nature of the business is Electrical installation. 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 29 July 2024, and fall under the accounts category: Total Exemption Full. AMBIENT ELECTRICAL SERVICES LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SUITE 17, ESSEX HOUSE
Address Line 2	STATION ROAD
Post Town	UPMINSTER
County	ESSEX
Country	ENGLAND
Postcode	RM14 2SJ

Accounts

Accounting Reference Date	29^th October
Accounts Next Due Date	29/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

AMBIENT ELECTRICAL 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 STEPHEN HUGHES

(~55 year old British national)

SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2001

RAPID BUSINESS SERVICES LIMITED

(British national)

2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG, ENGLAND

Current Secretary

Appointed on 19/02/2008

Connections

(Shared officers)

32S PRODUCTIONS LIMITED

RAPID BUSINESS SERVICES LIMITED

A&B PROPERTY CARE LIMITED

RAPID BUSINESS SERVICES LIMITED

A.E. DISTRIBUTION LIMITED

RAPID BUSINESS SERVICES LIMITED

ADVERT PROMOTIONS LIMITED

RAPID BUSINESS SERVICES LIMITED

AMBIENT BUILDING SERVICES LIMITED

MR PETER TREVOR DICKSON
MR STEVE HUGHES
RAPID BUSINESS SERVICES LIMITED

AMBIENT HOLDINGS UK LIMITED

MR PETER TREVOR DICKSON
MR STEPHEN HUGHES

Source: Companies House

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)