AMBIENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04571219

Incorporation date

23/10/2002

Size

Micro Entity

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

03/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2026

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

13/01/2026

First Gazette notice for compulsory strike-off

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20/08/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

15/12/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

23/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

05/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

23/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

25/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

12/09/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

13/09/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

10/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

23/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

05/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

16/06/2016

Total exemption small company accounts made up to 2015-10-31

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19/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (3 pages)

04/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

17/12/2014

Termination of appointment of Minesh Lalji Ghedia as a secretary on 2014-12-17

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

31/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (3 pages)

06/10/2013

Appointment of Mrs Joti Ghedia as a director

View PDF (2 pages)

04/10/2013

Termination of appointment of Prakash Ghedia as a director

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

21/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (3 pages)

22/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (3 pages)

02/11/2011

Secretary's details changed for Minesh Lalji Ghedia on 2011-01-01

View PDF (1 pages)

25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

14/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

22/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

22/10/2009

Director's details changed for Prakash Ghedia on 2009-10-21

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

24/11/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

24/11/2008

Location of register of members

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from cxi house, 2 knighton way lane denham buckinghamshire UB9 4EL

View PDF (1 pages)

24/11/2008

Location of debenture register

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

29/10/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: cxi house, 33 worton way isleworth middlesex TW7 4AX

View PDF (1 pages)

29/10/2007

Location of debenture register

View PDF (1 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

20/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

06/11/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

06/11/2005

Registered office changed on 06/11/05 from: cxi house, 33 worton way isleworth middlesex TW7 4AX

View PDF (1 pages)

24/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

12/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

09/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

30/10/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

11/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.27K
-
0.00
-
-

2022
1
2.11K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ghedia, Joti	Director	01/09/2013 - Present	-
Ghedia, Prakash	Director	23/10/2002 - 03/10/2013	1
Ghedia, Minesh Lalji	Secretary	23/10/2002 - 17/12/2014	-
Ghedia, Minesh Lalji	Director	23/10/2002 - 23/10/2002	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBIENT SOLUTIONS LIMITED

AMBIENT SOLUTIONS LIMITED is an(a) Active company incorporated on 23/10/2002 with the registered office located at Cxi House 2 Knighton Way Lane, Denham, Buckinghamshire UB9 4EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENT SOLUTIONS LIMITED?

AMBIENT SOLUTIONS LIMITED is currently Active. It was registered on 23/10/2002 .

Where is AMBIENT SOLUTIONS LIMITED located?

AMBIENT SOLUTIONS LIMITED is registered at Cxi House 2 Knighton Way Lane, Denham, Buckinghamshire UB9 4EL.

What does AMBIENT SOLUTIONS LIMITED do?

AMBIENT SOLUTIONS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for AMBIENT SOLUTIONS LIMITED?

The latest filing was on 03/02/2026: Compulsory strike-off action has been discontinued.