About

Registered Number: 05677849
Date of Incorporation: 17/01/2006 (15 years and 1 month ago)
Company Status: Active
Registered Address: Ambient Control Ltd The Square, Basingview, Basingstoke, RG21 4EB,

 

Based in Basingstoke, Ambient Control Ltd was founded on 17 January 2006, it's status at Companies House is "Active". Wootton, Anthony, Wootton, Lynne Carol are listed as directors of this company. We don't know the number of employees at Ambient Control Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOTTON, Anthony 17 January 2006 - 1
WOOTTON, Lynne Carol 17 January 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Wootton/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Lynne Carol Wootton/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 05 February 2020
AD01 - Change of registered office address 29 April 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 19 March 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 08 February 2016
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 26 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 13 February 2014
CH01 - Change of particulars for director 13 February 2014
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 07 April 2009
353 - Register of members 24 February 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 10 March 2008
363s - Annual Return 05 February 2008
287 - Change in situation or address of Registered Office 05 February 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 14 February 2007
NEWINC - New incorporation documents 17 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.