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AMBIESENSE GROUP LIMITED

AMBIESENSE GROUP LIMITED is an active private limited company, incorporated on 30 May 2006. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. AMBIESENSE GROUP LIMITED previously had the company name MOUNTWEST 682 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC303088
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date27/06/2017
Last Made Up Date30/05/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.
99999 - Dormant Company

Company Name History

From 16/02/2022 onwards:
AMBIESENSE GROUP LIMITED
Prior to 16/02/2022:
MOUNTWEST 682 LIMITED

Directors

(The company's officers)
MR HANS INGE MYRHAUG
(~51 year old Norwegian national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO/DAILY MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2006
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 27/08/2008

Shareholders

(Persons of Significant Control)
Mr Hans Inge Myrhaug
(~51 year old Norwegian national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Ayse Safiye Goker
(~57 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2022

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES 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)

AMBIESENSE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of AMBIESENSE GROUP LIMITED at local scale
Map of AMBIESENSE GROUP LIMITED at local scale
Map of AMBIESENSE GROUP LIMITED at district scale
Map of AMBIESENSE GROUP 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 AB10 1YL

Other companies with registered offices in AB10 1YL:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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