Company number 07055042
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Amended micro company accounts made up to 31 December 2015; Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of AMBIENTE + LIFESTYLE LIMITED are www.ambientelifestyle.co.uk, and www.ambiente-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Ambiente Lifestyle Limited is a Private Limited Company.
The company registration number is 07055042. Ambiente Lifestyle Limited has been working since 23 October 2009.
The present status of the company is Active. The registered address of Ambiente Lifestyle Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. MANGLER, Eberhard is a Director of the company. MG TREASURY MANAGEMENT LIMITED is a Director of the company. Director BOTHE, Hannelore has been resigned. Director PROTECTOR CAPITAL LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 23 October 2009
Director
MG TREASURY MANAGEMENT LIMITED
Appointed Date: 01 September 2012
Resigned Directors
Director
BOTHE, Hannelore
Resigned: 01 September 2012
Appointed Date: 23 October 2009
73 years old
Director
PROTECTOR CAPITAL LTD.
Resigned: 01 September 2012
Appointed Date: 23 October 2009
Persons With Significant Control
Mg Treasury Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
AMBIENTE + LIFESTYLE LIMITED Events
10 Jan 2017
Amended micro company accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
11 Oct 2016
Micro company accounts made up to 31 December 2015
10 Feb 2016
Amended micro company accounts made up to 31 December 2014
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 21 more events
05 Jul 2011
Total exemption small company accounts made up to 31 December 2010
26 Oct 2010
Annual return made up to 23 October 2010 with full list of shareholders
11 Aug 2010
Director's details changed for Protector Capital Ltd. on 15 June 2010
26 Oct 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
23 Oct 2009
Incorporation