AMBIENT SOLUTIONS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » UB9 4EL

Company number 04571219
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address CXI HOUSE 2 KNIGHTON WAY LANE, DENHAM, BUCKINGHAMSHIRE, UB9 4EL
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of AMBIENT SOLUTIONS LIMITED are www.ambientsolutions.co.uk, and www.ambient-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ambient Solutions Limited is a Private Limited Company. The company registration number is 04571219. Ambient Solutions Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Ambient Solutions Limited is Cxi House 2 Knighton Way Lane Denham Buckinghamshire Ub9 4el. . GHEDIA, Joti is a Director of the company. Secretary GHEDIA, Minesh Lalji has been resigned. Director GHEDIA, Minesh Lalji has been resigned. Director GHEDIA, Prakash has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
GHEDIA, Joti
Appointed Date: 01 September 2013
44 years old

Resigned Directors

Secretary
GHEDIA, Minesh Lalji
Resigned: 17 December 2014
Appointed Date: 23 October 2002
Director
GHEDIA, Minesh Lalji
Resigned: 23 October 2002
Appointed Date: 23 October 2002
42 years old
Director
GHEDIA, Prakash
Resigned: 03 October 2013
Appointed Date: 23 October 2002
43 years old

Persons With Significant Control

Mrs Joti Ghedia
Notified on: 4 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AMBIENT SOLUTIONS LIMITED Events

05 Nov 2016
Confirmation statement made on 21 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Termination of appointment of Minesh Lalji Ghedia as a secretary on 17 December 2014
...
... and 33 more events
12 Nov 2004
Return made up to 23/10/04; full list of members
09 Jul 2004
Total exemption small company accounts made up to 31 October 2003
30 Oct 2003
Return made up to 23/10/03; full list of members
11 Nov 2002
Director resigned
23 Oct 2002
Incorporation

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