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AMBIENT ENGINEERING LIMITED - 584, Wellsway, Bath, Somerset, United Kingdom
Company Information
- Company registration number
- 05608104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 584
- Wellsway
- Bath
- Somerset
- BA2 2UE 584, Wellsway, Bath, Somerset, BA2 2UE UK
Management
- Managing Directors
- PAUL JAMES GIBBONS
- CLAIRE DERRICK
- PAUL JAMES GIBBONS
- Company secretaries
- CLAIRE DERRICK
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-31
- Age Of Company 2005-10-31 18 years
- SIC/NACE
- 33200 - Installation of industrial machinery and equipment
Ownership
- Beneficial Owners
- Mr Paul James Gibbons
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANIMA LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-10-31
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AMBIENT ENGINEERING LIMITED Company Description
- AMBIENT ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 05608104. Its current trading status is "live". It was registered 2005-10-31. It was previously called ANIMA LIMITED. It has declared SIC or NACE codes as "33200 - Installation of industrial machinery and equipment". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 584 .
Get AMBIENT ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ambient Engineering Limited - 584, Wellsway, Bath, Somerset, United Kingdom
- 2005-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES (2016-11-02) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-26) - AA
keyboard_arrow_right 2015
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31/10/15 FULL LIST (2015-11-04) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
keyboard_arrow_right 2014
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31/10/14 FULL LIST (2014-11-05) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-25) - AA
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DIRECTOR APPOINTED MISS CLAIRE DERRICK (2014-07-03) - AP01
keyboard_arrow_right 2013
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31/10/13 FULL LIST (2013-11-15) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-11) - AA
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COMPANY NAME CHANGED ANIMA LIMITED (2013-08-22) - CERTNM
keyboard_arrow_right 2012
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31/10/12 FULL LIST (2012-11-14) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-03) - AA
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31/10/11 FULL LIST (2012-01-18) - AR01
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-10-05) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GIBBONS / 24/01/2011 (2011-02-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DERRICK / 24/01/2011 (2011-02-02) - CH03
keyboard_arrow_right 2010
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31/10/10 FULL LIST (2010-12-09) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-09-30) - AA
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM (2010-09-23) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DERRICK / 01/01/2010 (2010-12-09) - CH03
keyboard_arrow_right 2009
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31/10/09 FULL LIST (2009-11-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GIBBONS / 01/10/2009 (2009-11-26) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DERRICK / 31/12/2008 (2009-11-19) - CH03
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31/12/08 TOTAL EXEMPTION FULL (2009-10-31) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-11-20) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-10-30) - AA
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS (2008-02-14) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-04) - AA
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 (2007-08-16) - 225
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DIRECTOR'S PARTICULARS CHANGED (2007-08-02) - 288c
keyboard_arrow_right 2006
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-12-19) - 363a
keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-10-31) - NEWINC
