Ambiente Haus & Wellness Ltd.. net worth, address, company information. Free

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Ambiente Haus & Wellness Ltd. (reg no 06274659) is a private limited company legally formed on 2007-06-11. The firm is located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Ambiente Haus & Wellness Ltd. is operating under Standard Industrial Classification: 46190 - "agents involved in the sale of a variety of goods".

Company details

Name	Ambiente Haus & Wellness Ltd.
Number	06274659
Date of Incorporation:	2007-06-11
End of financial year:	31 December
Address:	The Picasso Building, Caldervale Road, Wakefield, WF1 5PF
SIC code:	46190 - Agents involved in the sale of a variety of goods

As for the 1 managing director that can be found in the business, we can name: Juergen M. (in the company from 14 June 2013). The Companies House lists 2 persons of significant control, namely: Juergen M. owns over 3/4 of shares, 3/4 to full of voting rights, Gabriele K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Juergen M.

12 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gabriele K.

6 April 2016 - 12 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 21st, November 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, September 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 11th Jun 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, December 2021 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 16th, December 2021 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2019 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 11th, December 2019 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 11th Jun 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 12th Jun 2017 filed on: 16th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 12th Jun 2017 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, September 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, September 2017 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control Sat, 2nd Sep 2017 filed on: 2nd, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Sun, 11th Jun 2017 director's details were changed filed on: 2nd, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 11th Jun 2017 filed on: 2nd, September 2017 \| confirmation statement	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2016 filed on: 31st, August 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, July 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jun 2015 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jun 2014 filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Jun 2013 filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
(AP01) On Thu, 20th Jun 2013 new director was appointed. filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 20th Jun 2013 filed on: 20th, June 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 14th Jun 2013 filed on: 14th, June 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Jun 2013 new director was appointed. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jun 2012 filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2011 filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
(CH01) On Thu, 10th Jun 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jun 2010 filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Thu, 10th Jun 2010 filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jun 2009 filed on: 16th, March 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 11th, August 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, June 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 16th, March 2009 \| accounts	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 11th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 11th Sep 2008 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 18/08/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB filed on: 18th, August 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (8 pages)

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