Active
Company Information for AMBIENCE RESPONSE LIMITED
SUITE 38-39 PURE OFFICES LTD LAKE VIEW DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DT,
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Company Registration Number
06933378
Private Limited Company
Active |
Company Name | |
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AMBIENCE RESPONSE LIMITED | |
Legal Registered Office | |
SUITE 38-39 PURE OFFICES LTD LAKE VIEW DRIVE ANNESLEY NOTTINGHAM NG15 0DT Other companies in KT19 | |
Company Number | 06933378 | |
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Company ID Number | 06933378 | |
Date formed | 2009-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB404644123 |
Last Datalog update: | 2024-09-09 01:19:12 |
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Officer | Role | Date Appointed |
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SALOOMEH MOFIDI |
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REZA MOFIDI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACUMEN CLAIMS LIMITED | Company Secretary | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
AMICABLE BUILDING ASSISTANCE LIMITED | Company Secretary | 2003-08-21 | CURRENT | 2003-08-21 | Liquidation | |
ACUMEN CLAIMS LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
AMICABLE BUILDING ASSISTANCE LIMITED | Director | 2003-08-21 | CURRENT | 2003-08-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069333780001 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/06/22 TO 31/10/22 | ||
CESSATION OF REZA MOFIDI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Acumen Global Partnership Limited as a person with significant control on 2022-04-22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM Pure Offices Ltd Lake View Drive Annesley Nottingham NG15 0DT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM Pure Offices Ltd Lake View Drive Annesley Nottingham NG15 0DT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REZA MOFIDI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM 1B Bonington Complex Trent Lane Trent Lane Industrial Estate, Castle Donington Derby DE74 2PY England | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM SUITE 33 COX LANE CHESSINGTON BUSINESS CENTRE CHESSINGTON SURREY KT9 1SD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM SUITE 33 COX LANE CHESSINGTON BUSINESS CENTRE CHESSINGTON SURREY KT9 1SD | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/16 FULL LIST | |
AR01 | 15/06/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM Unit E, Blenheim House 1 Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Reza Mofidi on 2010-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SALOOMEH MOFIDI on 2010-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REZA MOFIDI / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBIENCE RESPONSE LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as AMBIENCE RESPONSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |