AMBIENT GREEN LTD
1 FESTIVAL CLOSE, UXBRIDGE UB10 9HN- Active
- Private Limited Company
- Company No. 07766933
- Last Updated: 01 Mar 2024
Company Profile
AMBIENT GREEN LTD was incorporated on Thursday, September 8, 2011 as a Private Limited Company with registered address in UXBRIDGE. AMBIENT GREEN LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 13 years 1 month.
| Name | AMBIENT GREEN LTD |
|---|---|
| Company number | 07766933 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FESTIVAL CLOSE UXBRIDGE UB10 9HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Basil Koen Nationality: South African |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Johannes Marx Nationality: South African |
Dates: Thursday, June 30, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-100 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against AMBIENT GREEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBIENT GREEN LTD | 08 Sep 2011 |