General information

Name:

Ambient Concept Ltd

Office Address:

19 Beehive Court Hatfield Heath CM22 7EU Bishop's Stortford

Number: 06757487

Incorporation date: 2008-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Ambient Concept Limited. This company first started sixteen years ago and was registered with 06757487 as its registration number. This particular headquarters of the company is situated in Bishop's Stortford. You may find it at 19 Beehive Court, Hatfield Heath. This firm's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Ambient Concept Ltd released its latest accounts for the period that ended on 30th November 2022. Its most recent annual confirmation statement was released on 25th November 2022.

The following company owes its well established position on the market and permanent improvement to exactly two directors, namely Alexander H. and Mark H., who have been in the company since 2014/06/06. What is more, the director's efforts are constantly backed by a secretary - Mark H., who joined this specific company on 2014/06/06.

Mark H. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark H.

Role: Secretary

Appointed: 06 June 2014

Latest update: 20 January 2024

Alexander H.

Role: Director

Appointed: 06 June 2014

Latest update: 20 January 2024

Mark H.

Role: Director

Appointed: 25 November 2008

Latest update: 20 January 2024

People with significant control

Mark H.
Notified on 25 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on 2024/01/29 (TM01)
filed on: 29th, January 2024
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015

Name:

Giess Wallis Crisp Llp

Address:

10-12 Mulberry Green

Post code:

CM17 0ET

City / Town:

Old Harlow

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
Company Age

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