AMBIENT CONSULTANTS LTD - MANCHESTER


Company Profile Company Filings

Overview

AMBIENT CONSULTANTS LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AMBIENT CONSULTANTS LTD was incorporated 6 years ago on 05/02/2018 and has the registered number: 11186496. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

AMBIENT CONSULTANTS LTD - MANCHESTER

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

OFFICE 4.1, PURPLE ZONE, BUSINESS CENTRE
MANCHESTER
M12 6JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASIM SHAHZAD Feb 1982 British Director 2020-10-23 CURRENT
MR AROON SHAHEEN KHAN Oct 1986 British Director 2022-08-01 CURRENT
MR HASSAN TAIWO KAZEEM Mar 1995 British Director 2018-02-05 UNTIL 2020-03-01 RESIGNED
MISS AUGUSTE BUBNELYTE Aug 1997 Lithuanian Director 2020-03-01 UNTIL 2021-09-07 RESIGNED
MR ASIM SHAHZAD Feb 1982 British Director 2020-03-01 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Asim Shahzad 2020-10-23 2/1982 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Auguste Bubnelyte 2020-03-01 - 2021-09-07 8/1997 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Asim Shahzad 2020-03-01 - 2020-08-26 2/1982 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hassan Taiwo Kazeem 2018-02-05 - 2020-03-01 3/1995 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
786 SECURITY SERVICES LTD SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
CARE NORTH WEST LTD MANCHESTER ENGLAND Active MICRO ENTITY 86900 - Other human health activities
TAX PERKS LTD MANCHESTER ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
AM CORPORATION LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
ARROW FINANCE LTD MANCHESTER ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
IMPERIAL TRAINING COMPANY LTD MANCHESTER ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
GLOBAL 5 MARKETING LTD OLDHAM ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
NORTHERN LUXE UK LTD MANCHESTER ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
GRAT BUSINESS LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
IMPERIAL BEDDINGS MCR LIMITED MANCHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
LEGACY GENERAL MERCHANDISE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
IMPERIAL WINTEX GROUP LTD MANCHESTER ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
IMPERIAL PROPERTIES MCR LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMBIENT CONSULTANTS LTD 2023-04-13 28-02-2023 £4,369 equity
Micro-entity Accounts - AMBIENT CONSULTANTS LTD 2022-11-30 28-02-2022 £3,145 equity
Micro-entity Accounts - AMBIENT CONSULTANTS LTD 2021-11-23 28-02-2021 £8,940 equity
Micro-entity Accounts - AMBIENT CONSULTANTS LTD 2020-07-30 28-02-2020 £2,937 equity
Micro-entity Accounts - AMBIENT CONSULTANTS LTD 2019-11-06 28-02-2019 £3,785 equity

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