Ambiance Securities Ltd was setup in 1982, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANDEN, Julia Frances Louise | 03 April 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 20 March 2020 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 395 - Particulars of a mortgage or charge | 16 January 2009 | |
| AA - Annual Accounts | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 363s - Annual Return | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363s - Annual Return | 14 April 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 12 March 2004 | |
| 395 - Particulars of a mortgage or charge | 02 July 2003 | |
| AA - Annual Accounts | 11 June 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 287 - Change in situation or address of Registered Office | 18 July 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| 287 - Change in situation or address of Registered Office | 04 April 2002 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| AA - Annual Accounts | 04 August 1998 | |
| 363s - Annual Return | 06 April 1998 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 09 May 1997 | |
| AA - Annual Accounts | 20 August 1996 | |
| 363s - Annual Return | 18 April 1996 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 05 May 1995 | |
| RESOLUTIONS - N/A | 12 December 1994 | |
| RESOLUTIONS - N/A | 12 December 1994 | |
| RESOLUTIONS - N/A | 12 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1994 | |
| 395 - Particulars of a mortgage or charge | 24 August 1994 | |
| 395 - Particulars of a mortgage or charge | 24 August 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| AA - Annual Accounts | 28 July 1993 | |
| 363s - Annual Return | 18 March 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363s - Annual Return | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 363a - Annual Return | 19 June 1991 | |
| 395 - Particulars of a mortgage or charge | 27 March 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 395 - Particulars of a mortgage or charge | 10 December 1990 | |
| 363 - Annual Return | 15 March 1990 | |
| 363 - Annual Return | 15 March 1990 | |
| AA - Annual Accounts | 28 February 1990 | |
| AA - Annual Accounts | 20 January 1990 | |
| AA - Annual Accounts | 14 August 1989 | |
| 287 - Change in situation or address of Registered Office | 21 September 1988 | |
| REREG(U) - N/A | 16 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 288 - N/A | 15 March 1988 | |
| 287 - Change in situation or address of Registered Office | 15 March 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 March 1988 | |
| AC92 - N/A | 11 March 1988 | |
| AC09 - N/A | 06 October 1987 | |
| AC05 - N/A | 26 May 1987 | |
| AC05 - N/A | 07 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 December 2009 | Outstanding |
N/A |
| Debenture | 14 January 2009 | Outstanding |
N/A |
| Legal mortgage | 14 December 2007 | Outstanding |
N/A |
| Legal mortgage | 26 June 2003 | Outstanding |
N/A |
| Legal mortgage | 12 August 1994 | Fully Satisfied |
N/A |
| Charge on rents | 12 August 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 23 November 1990 | Fully Satisfied |
N/A |
| Loan agreement and mortgage deed | 03 May 1990 | Fully Satisfied |
N/A |
