THINK AMBIENT LTD.
SUITE 4 PART GROUND FLOOR PENTLAND HOUSE, VILLAGE WAY, WILMSLOW SK9 2GH- Active
- Private Limited Company
- Company No. 05532834
- Last Updated: 01 Mar 2024
Company Profile
THINK AMBIENT LTD. was incorporated on Wednesday, August 10, 2005 as a Private Limited Company with registered address in WILMSLOW. THINK AMBIENT LTD. has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 16 days.
| Name | THINK AMBIENT LTD. |
|---|---|
| Company number | 05532834 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 PART GROUND FLOOR PENTLAND HOUSE VILLAGE WAY WILMSLOW SK9 2GH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Think Ambient Holding Ltd Pentland House, Village Way, SK9 2GH |
Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Victoria Ruth Chauhan Nationality: British |
Dates: Friday, August 11, 2017 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
|
| Mr Tapinder Singh Chauhan Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Friday, October 15, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against THINK AMBIENT LTD..
Previous Names
| Name | Change Date |
|---|---|
| THINK AMBIENT LTD. | 10 Aug 2005 |
| ALL THINGS CLING LIMITED | 13 Feb 2008 |