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AMBIENT FLOORING LIMITED

AMBIENT FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBIENT FLOORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10424762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBIENT FLOORING LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is AMBIENT FLOORING LIMITED located?

    Registered Office Address
    Unit 3 Threshelfords Business Park Inworth Road
    Feering
    CO5 9SE Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMBIENT FLOORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELLPOND TRADING LIMITEDOct 13, 2016Oct 13, 2016

    What are the latest accounts for AMBIENT FLOORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AMBIENT FLOORING LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for AMBIENT FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on Nov 30, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Current accounting period shortened from Oct 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on Aug 25, 2017

    		1 pagesAD01

    Registered office address changed from 6a the Kings Head Centre 38 High Street Maldon Essex CM9 5PN United Kingdom to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on Aug 25, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2017 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2016

    		RES15

    Termination of appointment of Neil Robert Laker as a director on Jan 09, 2017

    		1 pagesTM01

    Appointment of Mr Andrew Laker as a director on Oct 13, 2016

    		2 pagesAP01

    Appointment of Mr Neil Robert Laker as a director on Jan 09, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of AMBIENT FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKER, Andrew
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		Director
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		EnglandBritishCompany Director219837110001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritishAdministrator201779310001
    LAKER, Neil Robert
    38 High Street
    CM9 5PN Maldon
    6a The Kings Head Centre
    Essex
    United Kingdom
    		Director
    38 High Street
    CM9 5PN Maldon
    6a The Kings Head Centre
    Essex
    United Kingdom
    		EnglandBritishCommercial Director214843810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBIENT FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Oct 13, 2016
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Laker
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		Oct 13, 2016
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0