AMBIENCE CONTRACTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 9QB

Company number 03842959
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 12 BARONSMERE ROAD, LONDON, GREATER LONDON, N2 9QB
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 January 2010 GBP 2 ; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of AMBIENCE CONTRACTS LIMITED are www.ambiencecontracts.co.uk, and www.ambience-contracts.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambience Contracts Limited is a Private Limited Company. The company registration number is 03842959. Ambience Contracts Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Ambience Contracts Limited is 12 Baronsmere Road London Greater London N2 9qb. The company`s financial liabilities are £315.56k. It is £223.17k against last year. The cash in hand is £312.74k. It is £123.85k against last year. And the total assets are £952.21k, which is £674.65k against last year. ELLIOT, James is a Secretary of the company. ELLIOTT, Jane Elizabeth is a Director of the company. Secretary CHRISTIANS, Sarah Elizabeth has been resigned. Secretary WALKER, Christopher Charles Ruding has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BEARDS, Ian Daniel has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


ambience contracts Key Finiance

LIABILITIES £315.56k
+241%
CASH £312.74k
+65%
TOTAL ASSETS £952.21k
+243%
All Financial Figures

Current Directors

Secretary
ELLIOT, James
Appointed Date: 22 March 2003
Director
ELLIOTT, Jane Elizabeth
Appointed Date: 16 September 1999
58 years old

Resigned Directors

Secretary
CHRISTIANS, Sarah Elizabeth
Resigned: 01 November 2000
Appointed Date: 16 September 1999
Secretary
WALKER, Christopher Charles Ruding
Resigned: 21 March 2003
Appointed Date: 01 November 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Director
BEARDS, Ian Daniel
Resigned: 21 March 2003
Appointed Date: 16 September 1999
74 years old

Persons With Significant Control

Jane Elizabeth Elliott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Olly Elliott
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBIENCE CONTRACTS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Statement of capital following an allotment of shares on 1 January 2010
  • GBP 2
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2016
Total exemption full accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 46 more events
19 Nov 1999
New director appointed
09 Nov 1999
Registered office changed on 09/11/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
16 Sep 1999
Incorporation

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