About

Registered Number: 04571219
Date of Incorporation: 23/10/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: Cxi House 2 Knighton Way Lane, Denham, Buckinghamshire, UB9 4EL

 

Ambient Solutions Ltd was registered on 23 October 2002 and are based in Buckinghamshire. There are 3 directors listed for this organisation at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHEDIA, Joti 01 September 2013 - 1
GHEDIA, Minesh Lalji 23 October 2002 23 October 2002 1
GHEDIA, Prakash 23 October 2002 03 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 13 September 2020
CS01 - N/A 10 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 23 July 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 04 June 2015
TM02 - Termination of appointment of secretary 17 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 31 October 2013
AP01 - Appointment of director 06 October 2013
TM01 - Termination of appointment of director 04 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 21 October 2012
AA - Annual Accounts 22 July 2012
AR01 - Annual Return 03 November 2011
CH03 - Change of particulars for secretary 02 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 14 November 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 31 August 2009
363a - Annual Return 24 November 2008
353 - Register of members 24 November 2008
287 - Change in situation or address of Registered Office 24 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 November 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
287 - Change in situation or address of Registered Office 29 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 October 2007
353 - Register of members 29 October 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 06 November 2005
287 - Change in situation or address of Registered Office 06 November 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 30 October 2003
288b - Notice of resignation of directors or secretaries 11 November 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.