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Ambient Group PLC

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Reports

Full Company ReportAMBIENT GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 04010368
Record last updated Wednesday, October 23, 2013 12:30:18 AM UTC
Official Address 2 First Floor Woodgate Studios Games Road Cockfosters East Barnet
There are 73 companies registered at this street
Locality East Barnetlondon
Region London, England
Postal Code EN49HN
Sector Other business support service activities n.e.c.

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Visits

AMBIENT GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82024-1101

Directors

Document Type Publication date Download link
Registry Jun 14, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Jul 9, 2012 Annual return Annual return
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2010 Annual return Annual return
Registry Jan 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2009 Annual return Annual return
Registry Apr 18, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 17, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 17, 2008 Annual return Annual return
Registry Jul 7, 2008 Annual return 4010... Annual return 4010...
Financials Aug 2, 2007 Annual accounts Annual accounts
Financials Jun 12, 2007 Annual accounts 4010... Annual accounts 4010...
Registry May 4, 2007 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Annual return Annual return
Registry Jun 3, 2004 Annual return 4010... Annual return 4010...
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jul 6, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Change of name certificate Change of name certificate
Registry Jul 4, 2002 Company name change Company name change
Registry Jul 3, 2002 Annual return Annual return
Registry Feb 15, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 23, 2002 Amended accounts Amended accounts
Registry Jan 22, 2002 Annual return Annual return
Registry Nov 5, 2001 Appointment of a director Appointment of a director
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Oct 19, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 1, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2001 Appointment of a director Appointment of a director
Registry Jan 28, 2001 Appointment of a director 4010... Appointment of a director 4010...
Registry Nov 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2000 Resignation of a director Resignation of a director
Registry Jun 23, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2000 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 8, 2000 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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