AMBIENT CONSULTING LIMITED
AMBIENT IT SOLUTIONS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 2AA

Company number 05933862
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 34A WELLSWAY, BATH, BA2 2AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5 . The most likely internet sites of AMBIENT CONSULTING LIMITED are www.ambientconsulting.co.uk, and www.ambient-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ambient Consulting Limited is a Private Limited Company. The company registration number is 05933862. Ambient Consulting Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Ambient Consulting Limited is 34a Wellsway Bath Ba2 2aa. . WILLIS, Helen Louise is a Secretary of the company. WILLIS, Andrew Phillip is a Director of the company. WILLIS, Anthony William is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLIS, Helen Louise
Appointed Date: 13 September 2006
Director
WILLIS, Andrew Phillip
Appointed Date: 01 October 2014
31 years old
Director
WILLIS, Anthony William
Appointed Date: 13 September 2006
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Anthony William Willis
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBIENT CONSULTING LIMITED Events

31 Oct 2016
Confirmation statement made on 13 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5
26 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Appointment of Mr Andrew Phillip Willis as a director on 1 October 2014
...
... and 21 more events
19 Oct 2006
Secretary resigned
19 Oct 2006
Registered office changed on 19/10/06 from: 34A wellsway, bath avon somerset BA2 2AA
19 Oct 2006
New director appointed
19 Oct 2006
New secretary appointed
13 Sep 2006
Incorporation

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