About

Registered Number: 06353455
Date of Incorporation: 28/08/2007 (17 years and 7 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

 

Founded in 2007, Ambience Account & Consultation Centre Ltd has its registered office in Birmingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKE, Michael 01 June 2011 - 1
ARNDT, Joerg 01 May 2009 16 July 2009 1
WENZL, Grit 16 July 2009 01 June 2011 1
WENZL, Grit 28 August 2007 01 May 2009 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AAMD - Amended Accounts 04 March 2020
AAMD - Amended Accounts 04 March 2020
AA - Annual Accounts 04 March 2020
AAMD - Amended Accounts 04 March 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 29 July 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 13 September 2017
PSC08 - N/A 31 August 2017
PSC09 - N/A 30 August 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 01 October 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 01 September 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 14 August 2013
AAMD - Amended Accounts 09 January 2013
AD01 - Change of registered office address 11 October 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 24 September 2012
AD01 - Change of registered office address 15 May 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 22 August 2011
AP01 - Appointment of director 19 July 2011
TM01 - Termination of appointment of director 18 July 2011
CERTNM - Change of name certificate 30 December 2010
CONNOT - N/A 30 December 2010
RESOLUTIONS - N/A 11 November 2010
CONNOT - N/A 11 November 2010
AR01 - Annual Return 09 September 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 30 July 2010
AD01 - Change of registered office address 09 March 2010
363a - Annual Return 15 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
287 - Change in situation or address of Registered Office 02 September 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
AA - Annual Accounts 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 11 September 2008
225 - Change of Accounting Reference Date 10 September 2007
NEWINC - New incorporation documents 28 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.