AMBIENT HOLDINGS UK LIMITED
AMBIENT HOLDINGS UK LIMITED is an active private limited company, incorporated on 24 May 2007. The nature of the business is Activities of head offices. 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 HOLDINGS UK LIMITED has two previous names, the most recent of which was AMBIENT BUILDING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06258350 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/05/2007 |
---|
Country of Origin | United Kingdom |
---|
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 | 29th 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 | 07/06/2024 |
---|
Last Made Up Date | 24/05/2023 |
---|
Return
Next Due Date | 21/06/2017 |
---|
Last Made Up Date | 24/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 22/09/2008 onwards:
AMBIENT HOLDINGS UK LIMITED
From 10/07/2007 to 22/09/2008:
AMBIENT BUILDING SERVICES LIMITED
Prior to 10/07/2007:
CK PRECISION 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 28/05/2010
RAPID BUSINESS SERVICES LIMITED
(British national)
2ND FLOOR ROMY HOUSE 163-167 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG, ENGLAND
Appointed on 24/05/2007
Shareholders
(Persons of Significant Control)
Mr Stephen Hughes
(~55 year old British national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016
Mr Peter Trevor Dickson
(~46 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 50% and 75% of the voting rights.
Notified on 25/05/2023
Connections
(Shared officers)
- RAPID BUSINESS SERVICES LIMITED
- RAPID BUSINESS SERVICES LIMITED
- RAPID BUSINESS SERVICES LIMITED
- RAPID BUSINESS SERVICES LIMITED
- MR PETER TREVOR DICKSON
- RAPID BUSINESS SERVICES LIMITED
- MR PETER TREVOR DICKSON
- RAPID BUSINESS SERVICES LIMITED
- RAPID BUSINESS SERVICES LIMITED
- RAPID BUSINESS SERVICES LIMITED
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 HOLDINGS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, RM14 2SJ.
Map of AMBIENT HOLDINGS UK LIMITED at local scale
Map of AMBIENT HOLDINGS UK LIMITED at district scale
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)