Ambient Communications Limited. net worth, address, company information. Free

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Ambient Communications Limited (Companies House Registration Number 04879649) is a private limited company established on 2003-08-28 in England. The business is situated at 3Rd Floor 86-90 Paul Street, Paul Street, London EC2A 4NE. Having undergone a change in 2003-09-26, the previous name the enterprise used was Qubic Limited. Ambient Communications Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Ambient Communications Limited
Number	04879649
Date of Incorporation:	Thursday 28th August 2003
End of financial year:	31 May
Address:	3rd Floor 86-90 Paul Street, Paul Street, London, EC2A 4NE
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the firm, we can name: Joseph P. (in the company from 28 August 2003), Christopher P. (appointment date: 28 August 2003). The official register reports 2 persons of significant control, namely: Christopher P. has 1/2 or less of shares, Joseph P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2019-05-31	2020-05-31	2021-05-31
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	100	100	-	-	-

People with significant control

Christopher P.

6 April 2016

Nature of control:	25-50% shares

Joseph P.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st May 2022 filed on: 11th, December 2022 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 31st May 2022 filed on: 11th, December 2022 \| accounts	Free Download (6 pages)
(AD01) Address change date: 22nd August 2022. New Address: 3rd Floor 86-90 Paul Street Paul Street London EC2A 4NE. Previous address: 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN filed on: 22nd, August 2022 \| address	Free Download (1 page)
(TM02) 13th November 2020 - the day secretary's appointment was terminated filed on: 27th, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2021 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
(CH01) On 24th November 2020 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(CH01) On 24th November 2020 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2020 filed on: 19th, June 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2019 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2018 filed on: 26th, June 2018 \| accounts	Free Download (3 pages)
(CH01) On 5th March 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 8th, February 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 20th, February 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2015 filed on: 5th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 28th August 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th September 2015: 100.00 GBP capital
(AR01) Annual return drawn up to 28th August 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 19th September 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 10th, September 2014 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2013 filed on: 22nd, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th August 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2012 filed on: 8th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th August 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from !St Floor Woodgate Studios 2-8 Games Road Barnet Hertfordshire EN4 9HN United Kingdom on 13th September 2012 filed on: 13th, September 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 9th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th August 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2010 filed on: 4th, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 28th August 2010 with full list of members filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 28th August 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2009 filed on: 4th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 28th August 2009 with shareholders record filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 25/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU filed on: 25th, June 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2008 filed on: 19th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 18th September 2008 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2007 filed on: 27th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(363s) Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2006 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 6th April 2006 with shareholders record filed on: 6th, April 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 6th April 2006 with shareholders record filed on: 6th, April 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2005 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2004 filed on: 3rd, December 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2004 filed on: 3rd, December 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
(363(288)) 25th November 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
(363(288)) 25th November 2004 Annual return (Director's particulars changed) annual return
(287) Registered office changed on 15/07/04 from: prospect house, athenaeum rd whetstone london N20 pyu filed on: 15th, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 15/07/04 from: prospect house, athenaeum rd whetstone london N20 pyu filed on: 15th, July 2004 \| address	Free Download (1 page)
(288a) On 3rd October 2003 New director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
(288a) On 3rd October 2003 New secretary appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/04 to 31/05/04 filed on: 3rd, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/04 to 31/05/04 filed on: 3rd, October 2003 \| accounts	Free Download (1 page)
(288a) On 3rd October 2003 New director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
(288a) On 3rd October 2003 New director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
(288a) On 3rd October 2003 New secretary appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
(288a) On 3rd October 2003 New director appointed filed on: 3rd, October 2003 \| officers	Free Download (2 pages)
(CERTNM) Company name changed qubic LIMITEDcertificate issued on 26/09/03 filed on: 26th, September 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed qubic LIMITEDcertificate issued on 26/09/03 filed on: 26th, September 2003 \| change of name	Free Download (2 pages)
(288b) On 1st September 2003 Secretary resigned filed on: 1st, September 2003 \| officers	Free Download (1 page)
(288b) On 1st September 2003 Director resigned filed on: 1st, September 2003 \| officers	Free Download (1 page)
(288b) On 1st September 2003 Director resigned filed on: 1st, September 2003 \| officers	Free Download (1 page)
(288b) On 1st September 2003 Secretary resigned filed on: 1st, September 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, August 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 28th, August 2003 \| incorporation	Free Download (9 pages)

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