AMBIENTE GROUP UK LTD
Active - Accounts Filed
General Information
NAME
AMBIENTE GROUP UK LTD
COMPANY NUMBER
11637213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
23/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/2018
27/12/2018
AMBIENTE GROUP UK, LTD
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
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 GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBIENTE GROUP UK LTD?
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 GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIENTE GROUP UK LTD?
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 |
|---|---|---|---|---|
|
23/10/2018 - Present (6 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/10/2018 - Present (6 years and 2 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 Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/11/2018 - Present (6 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/10/2018 - Present (6 years and 2 months) Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 7 |
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 |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | Allan Georg Busse (907640973) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 10/08/2020 | James Gott (916915375) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 26/06/2019 | Change in Reg. Office |
| 04/03/2019 | New Board Member Ingeborg Margreet Kooij (925584150) Appointed |
| 04/03/2019 | New Board Member Sarah Jane Pirrie (914192632) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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