AMBIENTLY LTD

Profile AMBIENTLY LTD

Actual on 01.11.2020
Company name
AMBIENTLY LTD
copy
copied
Company number
05124178
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 10 May 2004
copy
copied
Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 March 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 17 March 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
12 12 OAKWOOD WALK, WEST YORKSHIRE, LEEDS, LS8 2PG
copy
copied

PSC and Officers AMBIENTLY LTD

Officers

(as of 19.09.2020)

MOORES, Robert
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: 12 Oakwood Walk, Leeds, LS8 2PG
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
EAC (DIRECTORS) LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Monday, 10 May 2004
Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role: Corporate Nominee Director
EAC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Monday, 10 May 2004
Correspondence address: Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role: Corporate Nominee Secretary
RICHARDS, Jordan Neil Ashley
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Tuesday, 01 May 2007
Correspondence address: 10 Wiltshire House, Nottinghamshire, Westwood, NG16 5LU
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: It Consultant
LEETE, Lilian Claire
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Wednesday, 27 March 2019
Correspondence address: 1 Timpson House, Steyne Road, Isle Of Wight, Seaview, PO34 5BH
Nationality: British
Role: Secretary
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Robert Moores
Status: Active
Notified on: Tuesday, 10 May 2016
Correspondence address: West Yorkshire, Leeds, 12
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robert Moores
Status: Active
Notified on: Tuesday, 10 May 2016
Correspondence address: West Yorkshire, Leeds, 12
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent