AMBIENTE LIMITED
Active - Accounts Filed
General Information
NAME
AMBIENTE LIMITED
COMPANY NUMBER
05487061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
21/06/2005
(19 years and 6 months old)
WEBSITE
www.ambiente-tapas.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
Telephone: 01904689784
TPS: Yes
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Telephone: 689784
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA AMBIENTE LTD | Active - Accounts Filed | View Report |
| AMBIENTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBIENTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIENTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIENTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/06/2016 - Present (8 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/11/2018 - Present (6 years and 1 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/11/2018 - Present (6 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2005 - Present (19 years and 6 months) Born in May 1962 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA CONSULTING GROUP INC | N/A | N/A |
| NOVA CGI LIMITED | Company is dissolved | View Report |
| NOVA INTERNATIONAL INC | N/A | N/A |
| NOVA AMBIENTE LTD | Active - Accounts Filed | View Report |
| AMBIENTE GROUP UK LTD | Active - Accounts Filed | View Report |
| AMBIENTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 06/04/2022 | Allan Georg Busse (907640973) has left the board |
| 21/08/2020 | New Accounts filed |
| 10/08/2020 | James Gott (916915375) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board |
| 08/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Steven Cummings (925584443) Appointed |
| 04/03/2019 | New Board Member Benjamin Bohline (925153454) Appointed |
| 04/03/2019 | New Board Member James Gott (916915375) Appointed |
| 21/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 04/07/2016 | New Board Member Ingeborg Margreet Kooij (914192633) Appointed |
| 04/07/2016 | New Board Member Sarah Jane Pirrie (914192632) Appointed |
| 02/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 02/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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