Ambient Stays Ltd is a private limited company located at 22 Merchants Quay, Salford M50 3XR. Incorporated on 2019-12-11, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Connor H., appointed on 11 December 2019. Director Jacob P., appointed on 11 December 2019.
Moving on to secretaries, we can mention: Connor H., appointed on 11 December 2019, Jacob P. (date of appointment: 11 December 2019).
The company is classified as "hotels and similar accommodation" (SIC: 55100).
The latest confirmation statement was filed on 2022-12-10 and the date for the subsequent filing is 2023-12-24. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 22 Merchants Quay |
| Town | Salford |
| Post code | M50 3XR |
| Country of origin | United Kingdom |
| Registration Number | 12359424 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Secretary
Appointed: 11 December 2019
Position: Secretary
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 11 December 2019
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Connor H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jacob P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Connor H.
| Notified on | 11 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jacob P.
| Notified on | 11 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 10th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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