AMBIENT BUILDING SERVICES LIMITED - UPMINSTER


Company Profile Company Filings

Overview

AMBIENT BUILDING SERVICES LIMITED is a Private Limited Company from UPMINSTER ENGLAND and has the status: Active.
AMBIENT BUILDING SERVICES LIMITED was incorporated 15 years ago on 16/10/2008 and has the registered number: 06726134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

AMBIENT BUILDING SERVICES LIMITED - UPMINSTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 17, ESSEX HOUSE
UPMINSTER
ESSEX
RM14 2SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAPID BUSINESS SERVICES LIMITED Corporate Secretary 2008-10-16 CURRENT
PETER TREVOR DICKSON May 1977 British Director 2010-07-14 CURRENT
STEVE HUGHES Jan 1969 British Director 2008-10-16 CURRENT
MARTIN PRITCHARD Dec 1965 English Director 2008-10-16 UNTIL 2010-04-01 RESIGNED
DEBBIE HOWE Apr 1958 British Director 2008-10-16 UNTIL 2008-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steve Hughes 2016-04-06 1/1969 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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AMBIENT ELECTRICAL SERVICES LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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CELEBRATED AFFAIRS LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
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LSR ELECTRICAL LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HARRIS CONTRACTORS LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
JS GAS LIMITED BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
LSR PROPERTY SERVICES LTD MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
EMC ASSOCIATES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
AES LONDON LLP BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ambient Building Services Limited 2023-07-29 31-10-2022 £93 Cash
Ambient Building Services Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-10-2021 £93 Cash £-166 equity
Ambient Building Services Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £93 Cash £-166 equity
Ambient Building Services Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £955 Cash £-166 equity
Ambient Building Services Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-10-2018 £955 Cash £-166 equity
Ambient Building Services Limited - Accounts to registrar (filleted) - small 18.1 2018-07-24 31-10-2017 £1 Cash £1 equity
Ambient Building Services Limited - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £1 Cash £1 equity
Ambient Building Services Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - AMBIENT BUILDING SERVICES LIMITED 2015-07-30 31-10-2014 £1 Cash £1 equity
Dormant Company Accounts - AMBIENT BUILDING SERVICES LIMITED 2014-08-01 31-10-2013 £1 Cash £1 equity

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