AMBIENTE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 05487061
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Change of share class name or designation; Resolutions RES13 ‐ Creation of 2 new share classes 12/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMBIENTE LIMITED are www.ambiente.co.uk, and www.ambiente.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambiente Limited is a Private Limited Company. The company registration number is 05487061. Ambiente Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Ambiente Limited is 26 Red Lion Square London Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. BUSSE, Allan Georg is a Director of the company. KOOIJ, Ingeborg Margreet is a Director of the company. PIRRIE, Sarah Jane is a Director of the company. Secretary ACS SECRETARIES LIMITED has been resigned. Director ACS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 21 June 2005
Director
BUSSE, Allan Georg
Appointed Date: 21 June 2005
63 years old
Director
KOOIJ, Ingeborg Margreet
Appointed Date: 29 June 2016
50 years old
Director
PIRRIE, Sarah Jane
Appointed Date: 29 June 2016
47 years old

Resigned Directors

Secretary
ACS SECRETARIES LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005
Director
ACS NOMINEES LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005

AMBIENTE LIMITED Events

02 Feb 2017
Change of share class name or designation
30 Jan 2017
Resolutions
  • RES13 ‐ Creation of 2 new share classes 12/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016
Appointment of Sarah Jane Pirrie as a director on 29 June 2016
...
... and 34 more events
21 Jul 2005
Director resigned
21 Jul 2005
Secretary resigned
21 Jul 2005
New secretary appointed
04 Jul 2005
New director appointed
21 Jun 2005
Incorporation

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