AMBIENT GREEN LTD
NORTHWOOD

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Company number 07766933
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address INSPIRA UK LTD, 1A EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3BG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of AMBIENT GREEN LTD are www.ambientgreen.co.uk, and www.ambient-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ambient Green Ltd is a Private Limited Company. The company registration number is 07766933. Ambient Green Ltd has been working since 08 September 2011. The present status of the company is Active. The registered address of Ambient Green Ltd is Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex Ha6 3bg. The company`s financial liabilities are £56.01k. It is £-46.18k against last year. And the total assets are £147.55k, which is £-39.2k against last year. KOEN, Basil is a Director of the company. MARX, Johannes Wilhelmus is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


ambient green Key Finiance

LIABILITIES £56.01k
-46%
CASH n/a
TOTAL ASSETS £147.55k
-21%
All Financial Figures

Current Directors

Director
KOEN, Basil
Appointed Date: 18 October 2011
45 years old
Director
MARX, Johannes Wilhelmus
Appointed Date: 18 October 2011
47 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 18 October 2011
Appointed Date: 08 September 2011
75 years old

Persons With Significant Control

Mr Basil Koen
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Johannes Marx
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBIENT GREEN LTD Events

12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Jun 2016
Micro company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 30 September 2014
30 Dec 2014
Registered office address changed from C/O Inspira Uk Ltd 1a Eastbury Road Eastbury Road Northwood Middlesex HA6 3BG England to C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG on 30 December 2014
...
... and 10 more events
21 Oct 2011
Appointment of Mr Basil Koen as a director
21 Oct 2011
Appointment of Mr Johannes Wilhelmus Marx as a director
18 Oct 2011
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 18 October 2011
18 Oct 2011
Termination of appointment of Peter Valaitis as a director
08 Sep 2011
Incorporation

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