Ambient Support Ltd was registered on 01 April 2010 and are based in Essex, it's status is listed as "Active". The companies directors are listed as Milton, Mark Timothy, Bates, Alan Twan, Bennett, Valerie, Brindle, David John, Coker, Belinda, Dr, Crooks, Cheryl Ann, Fletcher, Nigel Owen, Haldane, Scott Thomas, Jones, Richard James Edward, Lally, Margaret Mary, Mitchell, Jeanette, O'neil, Iain Francis, Proctor, Karen Jane, Reynolds, Lorraine, Smallwood, Richard John, Grigg, Frances May, Lenton, Stephen Howard, Alder, Susan Deborah, Ansari, Selman, Beer, Jeanette Cornelia, Buttrey, Pamela Jacqueline Norton, Davies, Patricia, Davies, Stephen, Fisher, Jacqueline Frances, Griffiths, Simon William Paul, Hogg, Robin Frederick, Knott, Ian Michael, Larkman, Jolyon David, Palmer, Heather, Parkinson, Dianne Elizabeth, Pearson, Simon Peter, Quigley, Richard Antony, Schuster, John Peter, Sully, John Roy, Temple, Wendy, Wates, John Norman, Watson, Monica Irena, Williams, Elizabeth Ann at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Alan Twan | 07 December 2018 | - | 1 |
| BENNETT, Valerie | 20 June 2019 | - | 1 |
| BRINDLE, David John | 01 August 2020 | - | 1 |
| COKER, Belinda, Dr | 20 June 2019 | - | 1 |
| CROOKS, Cheryl Ann | 20 June 2019 | - | 1 |
| FLETCHER, Nigel Owen | 15 June 2017 | - | 1 |
| HALDANE, Scott Thomas | 13 August 2015 | - | 1 |
| JONES, Richard James Edward | 14 June 2018 | - | 1 |
| LALLY, Margaret Mary | 30 October 2013 | - | 1 |
| MITCHELL, Jeanette | 01 January 2017 | - | 1 |
| O'NEIL, Iain Francis | 07 December 2018 | - | 1 |
| PROCTOR, Karen Jane | 20 June 2019 | - | 1 |
| REYNOLDS, Lorraine | 22 July 2011 | - | 1 |
| SMALLWOOD, Richard John | 15 June 2017 | - | 1 |
| ALDER, Susan Deborah | 01 January 2017 | 12 April 2018 | 1 |
| ANSARI, Selman | 01 April 2010 | 14 June 2018 | 1 |
| BEER, Jeanette Cornelia | 25 January 2012 | 11 January 2018 | 1 |
| BUTTREY, Pamela Jacqueline Norton | 01 September 2010 | 22 October 2013 | 1 |
| DAVIES, Patricia | 01 April 2010 | 01 July 2017 | 1 |
| DAVIES, Stephen | 30 October 2013 | 06 March 2014 | 1 |
| FISHER, Jacqueline Frances | 01 April 2010 | 07 August 2014 | 1 |
| GRIFFITHS, Simon William Paul | 01 April 2010 | 24 June 2020 | 1 |
| HOGG, Robin Frederick | 01 September 2010 | 07 December 2017 | 1 |
| KNOTT, Ian Michael | 01 April 2010 | 01 January 2017 | 1 |
| LARKMAN, Jolyon David | 01 April 2010 | 29 September 2010 | 1 |
| PALMER, Heather | 30 October 2013 | 04 January 2016 | 1 |
| PARKINSON, Dianne Elizabeth | 25 January 2012 | 01 January 2017 | 1 |
| PEARSON, Simon Peter | 01 April 2010 | 27 March 2014 | 1 |
| QUIGLEY, Richard Antony | 07 August 2014 | 27 October 2016 | 1 |
| SCHUSTER, John Peter | 30 October 2013 | 23 May 2019 | 1 |
| SULLY, John Roy | 01 April 2010 | 31 July 2013 | 1 |
| TEMPLE, Wendy | 01 April 2010 | 01 January 2017 | 1 |
| WATES, John Norman | 01 September 2010 | 02 October 2013 | 1 |
| WATSON, Monica Irena | 01 April 2010 | 25 July 2012 | 1 |
| WILLIAMS, Elizabeth Ann | 01 April 2010 | 29 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILTON, Mark Timothy | 01 June 2018 | - | 1 |
| GRIGG, Frances May | 01 July 2015 | 31 May 2018 | 1 |
| LENTON, Stephen Howard | 01 April 2010 | 30 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| RESOLUTIONS - N/A | 15 July 2020 | |
| MA - Memorandum and Articles | 15 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| RESOLUTIONS - N/A | 24 April 2020 | |
| CS01 - N/A | 24 April 2020 | |
| CONNOT - N/A | 24 April 2020 | |
| AD01 - Change of registered office address | 17 March 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| AP01 - Appointment of director | 27 June 2019 | |
| AP01 - Appointment of director | 27 June 2019 | |
| AP01 - Appointment of director | 27 June 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| CS01 - N/A | 03 May 2019 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| AP01 - Appointment of director | 28 June 2018 | |
| TM01 - Termination of appointment of director | 18 June 2018 | |
| AP03 - Appointment of secretary | 04 June 2018 | |
| TM02 - Termination of appointment of secretary | 04 June 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| CS01 - N/A | 18 April 2018 | |
| TM01 - Termination of appointment of director | 21 February 2018 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| AA - Annual Accounts | 28 November 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| CS01 - N/A | 11 April 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| TM01 - Termination of appointment of director | 06 April 2016 | |
| CH01 - Change of particulars for director | 18 November 2015 | |
| AA - Annual Accounts | 06 September 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP03 - Appointment of secretary | 03 July 2015 | |
| TM02 - Termination of appointment of secretary | 02 July 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| CH01 - Change of particulars for director | 21 November 2014 | |
| AP01 - Appointment of director | 14 October 2014 | |
| CH01 - Change of particulars for director | 14 October 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| TM01 - Termination of appointment of director | 25 March 2014 | |
| AP01 - Appointment of director | 26 November 2013 | |
| AA - Annual Accounts | 15 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| CH01 - Change of particulars for director | 26 April 2013 | |
| CH01 - Change of particulars for director | 06 February 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| CH01 - Change of particulars for director | 05 August 2012 | |
| TM01 - Termination of appointment of director | 05 August 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| AA01 - Change of accounting reference date | 03 November 2011 | |
| AP01 - Appointment of director | 08 August 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AD01 - Change of registered office address | 07 April 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 27 September 2010 | |
| AP01 - Appointment of director | 27 September 2010 | |
| AP01 - Appointment of director | 24 September 2010 | |
| RESOLUTIONS - N/A | 13 September 2010 | |
| NEWINC - New incorporation documents | 01 April 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 February 2012 | Outstanding |
N/A |
