AMBIENT ENGINEERING LIMITED
BATH ANIMA LIMITED

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

Company number 05608104
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 584 WELLSWAY, BATH, SOMERSET, BA2 2UE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of AMBIENT ENGINEERING LIMITED are www.ambientengineering.co.uk, and www.ambient-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ambient Engineering Limited is a Private Limited Company. The company registration number is 05608104. Ambient Engineering Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Ambient Engineering Limited is 584 Wellsway Bath Somerset Ba2 2ue. . DERRICK, Claire is a Secretary of the company. DERRICK, Claire is a Director of the company. GIBBONS, Paul James is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
DERRICK, Claire
Appointed Date: 31 October 2005
Director
DERRICK, Claire
Appointed Date: 20 November 2013
48 years old
Director
GIBBONS, Paul James
Appointed Date: 31 October 2005
51 years old

Persons With Significant Control

Mr Paul James Gibbons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AMBIENT ENGINEERING LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 22 more events
04 Sep 2007
Total exemption full accounts made up to 31 December 2006
16 Aug 2007
Accounting reference date extended from 31/10/06 to 31/12/06
02 Aug 2007
Director's particulars changed
19 Dec 2006
Return made up to 31/10/06; full list of members
31 Oct 2005
Incorporation

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