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AMBIENT ENGINEERING SOLUTIONS LIMITED

Company number 10989111

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	AD01	Registered office address changed from 91 Main Road Meriden West Midlands CV7 7NL to Clinton House High Street Coleshill Birmingham B46 3BP on 20 July 2023	View PDF Registered office address changed from 91 Main Road Meriden West Midlands CV7 7NL to Clinton House High Street Coleshill Birmingham B46 3BP on 20 July 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 28 September 2020	View PDF Micro company accounts made up to 28 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2021	AD01	Registered office address changed from 12 Holbrook Grove Birmingham West Midlands B37 7GF England to 91 Main Road Meriden West Midlands CV7 7NL on 14 August 2021	View PDF Registered office address changed from 12 Holbrook Grove Birmingham West Midlands B37 7GF England to 91 Main Road Meriden West Midlands CV7 7NL on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr David Hall as a director on 1 January 2021	View PDF Appointment of Mr David Hall as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA01	Previous accounting period shortened from 29 September 2020 to 28 September 2020	View PDF Previous accounting period shortened from 29 September 2020 to 28 September 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	CH01	Director's details changed for Mr Thomas David Preston on 27 November 2020	View PDF Director's details changed for Mr Thomas David Preston on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC01	Notification of Gemma Louise Allmark as a person with significant control on 2 January 2020	View PDF Notification of Gemma Louise Allmark as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC07	Cessation of Daniel Allmark as a person with significant control on 2 January 2020	View PDF Cessation of Daniel Allmark as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Micro company accounts made up to 29 September 2019	View PDF Micro company accounts made up to 29 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2020	AP01	Appointment of Mr Thomas David Preston as a director on 23 June 2020	View PDF Appointment of Mr Thomas David Preston as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM01	Termination of appointment of Daniel Craig Allmark as a director on 13 January 2020	View PDF Termination of appointment of Daniel Craig Allmark as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Micro company accounts made up to 29 September 2018	View PDF Micro company accounts made up to 29 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AMBIENT ENGINEERING SOLUTIONS LIMITED

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