AMBIENT ASSISTED LIVING LIMITED
RICKMANSWORTH

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Company number 07761229
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for William Kenneth Stangoe on 25 January 2017; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of AMBIENT ASSISTED LIVING LIMITED are www.ambientassistedliving.co.uk, and www.ambient-assisted-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ambient Assisted Living Limited is a Private Limited Company. The company registration number is 07761229. Ambient Assisted Living Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Ambient Assisted Living Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . GANMOR SECRETARIES LIMITED is a Secretary of the company. STANGOE, William Kenneth is a Director of the company. Secretary GANMOR SECRETARIES LIMITED has been resigned. Director CARTER, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GANMOR SECRETARIES LIMITED
Appointed Date: 17 April 2012
Director
STANGOE, William Kenneth
Appointed Date: 05 September 2011
81 years old

Resigned Directors

Secretary
GANMOR SECRETARIES LIMITED
Resigned: 17 April 2012
Appointed Date: 02 September 2011
Director
CARTER, John
Resigned: 05 September 2011
Appointed Date: 02 September 2011
55 years old

Persons With Significant Control

William Kenneth Stangoe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AMBIENT ASSISTED LIVING LIMITED Events

03 Feb 2017
Director's details changed for William Kenneth Stangoe on 25 January 2017
06 Jan 2017
Confirmation statement made on 2 September 2016 with updates
01 Nov 2016
Accounts for a dormant company made up to 30 September 2016
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 May 2016
Termination of appointment of Ganmor Secretaries Limited as a secretary on 17 April 2012
...
... and 7 more events
20 Jun 2012
Appointment of Ganmor Secretaries Limited as a secretary
17 Apr 2012
Appointment of Ganmor Secretaries Limited as a secretary
21 Sep 2011
Appointment of William Kenneth Stangoe as a director
08 Sep 2011
Termination of appointment of John Carter as a director
02 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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