About

Registered Number: 04879649
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Herts, EN4 9HN

 

Ambient Communications Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAPACHRISOSTOMOU, Christopher 28 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Papachrisostomou/
1957-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Joseph Papachrisostomou/
1972-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 30 August 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 26 June 2018
CH01 - Change of particulars for director 05 March 2018
PSC04 - N/A 05 March 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 10 September 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 10 September 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 13 September 2012
AD01 - Change of registered office address 13 September 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 28 August 2009
287 - Change in situation or address of Registered Office 25 June 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 28 August 2007
363s - Annual Return 13 August 2007
AA - Annual Accounts 17 February 2007
363s - Annual Return 06 April 2006
AA - Annual Accounts 05 April 2006
AA - Annual Accounts 03 December 2004
363s - Annual Return 25 November 2004
287 - Change in situation or address of Registered Office 15 July 2004
225 - Change of Accounting Reference Date 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
CERTNM - Change of name certificate 26 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.