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Ambiente LTD, United Kingdom

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AMBIENTE LIMITED

Details

Company type Private Limited Company, Active
Company Number 16330363
Universal Entity Code3436-0146-9501-1016
Record last updated Friday, March 21, 2025 11:32:17 AM UTC
Official Address 15 Building Gateway 1000 Arlington Business Park Roebuck
There are 485 companies registered at this street
Locality Roebuck
Region Hertfordshire, England
Postal Code SG12FP
Sector Manufacture of non-domestic cooling and ventilation equipment
Document Type Publication date Download link
Registry Mar 20, 2025 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2020 Resignation of one Director (a man) 5487... Resignation of one Director (a man) 5487...
Registry Jun 18, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 18, 2020 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 23, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Dec 21, 2017 Annual accounts Annual accounts
Registry Dec 18, 2017 Change of registered office address Change of registered office address
Registry Dec 18, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 2, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 30, 2017 Resolution Resolution
Financials Jan 3, 2017 Annual accounts Annual accounts
Registry Jul 14, 2016 Resolution Resolution
Registry Jun 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2016 Appointment of a person as Director 2597518... Appointment of a person as Director 2597518...
Registry Jun 29, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 28, 2016 Annual return Annual return
Registry Apr 7, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 7, 2016 Resolution Resolution
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Apr 1, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2016 Resolution Resolution
Financials Dec 22, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Annual return Annual return
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Annual return Annual return
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 30, 2013 Change of registered office address Change of registered office address
Registry Jun 27, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Annual return Annual return
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 2662277... Change of particulars for director 2662277...
Registry Jun 28, 2010 Annual return Annual return
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Annual return Annual return
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Registry Mar 13, 2007 Resolution Resolution
Registry Mar 13, 2007 Resolution 1909699... Resolution 1909699...
Registry Mar 13, 2007 Resolution Resolution
Financials Jan 24, 2007 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Registry Jan 30, 2006 Accounts Accounts
Registry Jul 21, 2005 Resignation of a person Resignation of a person
Registry Jul 21, 2005 Resignation of a person 1767484... Resignation of a person 1767484...
Registry Jul 21, 2005 Appointment of a person Appointment of a person
Registry Jul 4, 2005 Appointment of a person 1867129... Appointment of a person 1867129...
Registry Jun 21, 2005 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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