AMBIENT CONTROL LIMITED
TURK STREET

Hellopages » Hampshire » East Hampshire » GU34 1EF

Company number 05677849
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address FOX & CO ACCOUNTANTS LTD, ATTICUS HOUSE 2 THE WINDMILLS, TURK STREET, ALTON, GU34 1EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AMBIENT CONTROL LIMITED are www.ambientcontrol.co.uk, and www.ambient-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Hook Rail Station is 9.2 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.8 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambient Control Limited is a Private Limited Company. The company registration number is 05677849. Ambient Control Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Ambient Control Limited is Fox Co Accountants Ltd Atticus House 2 The Windmills Turk Street Alton Gu34 1ef. The company`s financial liabilities are £247.36k. It is £-75.26k against last year. And the total assets are £274.07k, which is £-153.8k against last year. WOOTTON, Lynne Carol is a Secretary of the company. WOOTTON, Anthony is a Director of the company. WOOTTON, Lynne Carol is a Director of the company. The company operates in "Other business support service activities n.e.c.".


ambient control Key Finiance

LIABILITIES £247.36k
-24%
CASH n/a
TOTAL ASSETS £274.07k
-36%
All Financial Figures

Current Directors

Secretary
WOOTTON, Lynne Carol
Appointed Date: 17 January 2006

Director
WOOTTON, Anthony
Appointed Date: 17 January 2006
55 years old

Director
WOOTTON, Lynne Carol
Appointed Date: 17 January 2006
60 years old

Persons With Significant Control

Mr Anthony Wootton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynne Carol Wootton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBIENT CONTROL LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 January 2017
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

06 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 17 more events
05 Feb 2008
Return made up to 26/01/08; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/02/08

05 Feb 2008
Registered office changed on 05/02/08 from: c/o haines watts, viewpoint basing view basingstoke hampshire RG21 4RG
19 Jun 2007
Total exemption full accounts made up to 31 January 2007
14 Feb 2007
Return made up to 17/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed

17 Jan 2006
Incorporation