Company number 07569482
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address 26 FARLEIGH ROAD, NEW HAW, ADDLESTONE, SURREY, UK, KT15 3HS
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of AMBIENT SOLUTIONS (SURREY) LIMITED are www.ambientsolutionssurrey.co.uk, and www.ambient-solutions-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Sunningdale Rail Station is 6.4 miles; to Feltham Rail Station is 8.1 miles; to Sunnymeads Rail Station is 8.9 miles; to Windsor & Eton Central Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambient Solutions Surrey Limited is a Private Limited Company.
The company registration number is 07569482. Ambient Solutions Surrey Limited has been working since 18 March 2011.
The present status of the company is Active. The registered address of Ambient Solutions Surrey Limited is 26 Farleigh Road New Haw Addlestone Surrey Uk Kt15 3hs. . TAYLOR, Ashley Luke is a Director of the company. TAYLOR, Michael Christopher is a Director of the company. The company operates in "Repair of electrical equipment".
Current Directors
Persons With Significant Control
Mr Ashley Luke Taylor
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Christopher Taylor
Notified on: 1 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBIENT SOLUTIONS (SURREY) LIMITED Events
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 2 more events
27 Dec 2013
Total exemption small company accounts made up to 31 March 2013
20 Mar 2013
Annual return made up to 18 March 2013 with full list of shareholders
17 Dec 2012
Total exemption small company accounts made up to 31 March 2012
18 Apr 2012
Annual return made up to 18 March 2012 with full list of shareholders
18 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)