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

Company search

Ambient Engineering Limited (number 05608104) is a private limited company created on 2005-10-31. The enterprise can be found at 584 Wellsway, Bath BA2 2UE. Having undergone a change in 2013-08-22, the previous name this firm utilized was Anima Limited. Ambient Engineering Limited operates Standard Industrial Classification code: 33200 which means "installation of industrial machinery and equipment", Standard Industrial Classification code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Ambient Engineering Limited
Number	05608104
Date of Incorporation:	Monday 31st October 2005
End of financial year:	31 December
Address:	584 Wellsway, Bath, BA2 2UE
SIC code:	33200 - Installation of industrial machinery and equipment 43220 - Plumbing, heat and air-conditioning installation

Moving to the 3 directors that can be found in this particular enterprise, we can name: Matthew W. (in the company from 02 November 2017), Claire D. (appointment date: 20 November 2013), Paul G. (appointed on 31 October 2005). 1 secretary is present as well: Claire D. (appointed on 31 October 2005). The Companies House indexes 1 person of significant control - Paul G., the single individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	164,196	202,342	284,107	273,637	570,256	736,433	1,025,859	1,276,264	1,465,912	1,728,459	1,723,837	1,605,430
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	124,324	181,671	264,864	223,066	430,538	-	-	-	-	-	-	-
Tangible Fixed Assets	15,272	18,019	19,870	35,272	51,433	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	127,048	181,671	264,864	250,045	457,094	642,972	869,924	1,151,937	1,350,027	1,582,111	1,634,530	1,587,798

People with significant control

Paul G.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/10/31 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/10/31 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/10/31 filed on: 8th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2022/07/11 filed on: 11th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On 2022/07/11 secretary's details were changed filed on: 11th, July 2022 \| officers	Free Download (1 page)
(CH01) On 2022/07/11 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/07/11 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/10/31 filed on: 3rd, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/10/31 filed on: 4th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/10/31 filed on: 7th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 056081040002, created on 2019/04/05 filed on: 9th, April 2019 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 056081040001, created on 2019/04/08 filed on: 8th, April 2019 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with updates 2018/10/31 filed on: 31st, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2017/11/02. filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/10/31 filed on: 1st, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016/10/31 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/31 filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/04 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/31 filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2014/07/03. filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/31 filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (13 pages)
(CERTNM) Company name changed anima LIMITEDcertificate issued on 22/08/13 filed on: 22nd, August 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2013/08/21 change of name
(AR01) Annual return with complete list of members, drawn up to 2012/10/31 filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/31 filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
(CH01) On 2011/01/24 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/01/24 secretary's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/31 filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010/01/01 secretary's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2010/09/23 from 16 Coombend Radstock BA3 3AJ filed on: 23rd, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/10/31 filed on: 26th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2008/12/31 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 4th, September 2007 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 16th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 16th, August 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, August 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 31st, October 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 31st, October 2005 \| incorporation	Free Download (14 pages)

Companies nearby
Fine Dine With Us Limited [0.00 mile]
Tango Music Productions Limited [0.00 mile]
P W Masonry Limited [0.00 mile]
Sage Developments (sw) Limited [0.00 mile]


Paddock Properties Ltd [0.00 mile]
Browns Electrical (bath) Ltd [0.00 mile]
Sulis Management Ltd [0.00 mile]
Jrs Accountants Limited [0.00 mile]