AMBIENT TECHNICAL LIMITED
Status | ACTIVE |
Company No. | 11036845 |
Category | Private Limited Company |
Incorporated | 30 Oct 2017 |
Age | 6 years, 6 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
AMBIENT TECHNICAL LIMITED is an active private limited company with number 11036845. It was incorporated 6 years, 6 months, 3 days ago, on 30 October 2017. The company address is C/O Brosnans Accountants Birkby House C/O Brosnans Accountants Birkby House, Brighouse, HD6 4JJ, West Yorkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Accounts with accounts type micro entity
Date: 19 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Accounts with accounts type micro entity
Date: 14 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Cessation of a person with significant control
Date: 16 Dec 2020
Action Date: 11 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-11
Psc name: Andrew Grant Varley
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Change to a person with significant control
Date: 16 Dec 2020
Action Date: 11 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-11
Psc name: Ms Ester Mor Gomez
Documents
Confirmation statement with updates
Date: 10 Nov 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 28 Nov 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Change to a person with significant control
Date: 14 May 2018
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Grant Varley
Change date: 2017-12-01
Documents
Change to a person with significant control
Date: 14 May 2018
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-01
Psc name: Ms Ester Mor Gomez
Documents
Change person director company with change date
Date: 10 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-10
Officer name: Ms Ester Mor Gomez
Documents
Change person director company with change date
Date: 03 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ester Mor Gomez
Change date: 2018-04-26
Documents
Change registered office address company with date old address new address
Date: 02 May 2018
Action Date: 02 May 2018
Category: Address
Type: AD01
Old address: C/O Brosnans Chartered Accountants Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ England
Change date: 2018-05-02
New address: C/O Brosnans Accountants Birkby House Birkby Lane Brighouse West Yorkshire HD6 4JJ
Documents
Change person director company with change date
Date: 02 May 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-01
Officer name: Mr Andrew Grant Varley
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Address
Type: AD01
New address: C/O Brosnans Chartered Accountants Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ
Old address: No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom
Change date: 2018-02-07
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Grant Varley
Termination date: 2018-02-05
Documents
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