Ambiance Developments Ltd

General information

Name:

Ambiance Developments Limited

Office Address:

13 Langdale Road OX9 3WJ Thame

Number: 08852972

Incorporation date: 2014-01-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambiance Developments Ltd has existed on the British market for at least 10 years. Started with Registered No. 08852972 in 2014, the company is based at 13 Langdale Road, Thame OX9 3WJ. nine years ago the firm switched its business name from Ab Developments to Ambiance Developments Ltd. This enterprise's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Ambiance Developments Limited released its latest accounts for the financial year up to 2022-07-31. The firm's most recent confirmation statement was released on 2022-12-05.

Within the firm, the majority of director's obligations up till now have been fulfilled by Cody B., Robyn C., Elizabeth B. and Arthur B.. Within the group of these four managers, Arthur B. has been with the firm for the longest period of time, having been one of the many members of company's Management Board since January 2014.

  • Previous company's names
  • Ambiance Developments Ltd 2015-12-07
  • Ab Developments Limited 2014-01-20

Financial data based on annual reports

Company staff

Cody B.

Role: Director

Appointed: 24 September 2021

Latest update: 1 January 2024

Robyn C.

Role: Director

Appointed: 31 August 2021

Latest update: 1 January 2024

Elizabeth B.

Role: Director

Appointed: 01 January 2018

Latest update: 1 January 2024

Arthur B.

Role: Director

Appointed: 20 January 2014

Latest update: 1 January 2024

People with significant control

Executives with significant control over the firm are: Arthur B. owns over 3/4 of company shares. Elizabeth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Arthur B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Elizabeth B.
Notified on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2014-01-20
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 3 March 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 5th Dec 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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