Ambience Property Management Limited is a private limited company that can be found at 213 City East Business Centre, 68 Newtownards Road, Belfast BT4 1GW. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-20, this 5-year-old company is run by 1 director.
Director Lookman B., appointed on 20 November 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320). According to CH data there was a change of name on 2021-07-02 and their previous name was Build A Burger Carrickfergus Ltd.
The last confirmation statement was filed on 2022-12-13 and the deadline for the following filing is 2023-12-27. Additionally, the annual accounts were filed on 30 November 2021 and the next filing is due on 30 September 2023.
| Office Address | 213 City East Business Centre |
| Office Address2 | 68 Newtownards Road |
| Town | Belfast |
| Post code | BT4 1GW |
| Country of origin | United Kingdom |
| Registration Number | NI657245 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 20 November 2018
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Lookman B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ambience Holdings Limited that entered Belfast, United Kingdom as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Lookman B.
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ambience Holdings Limited
213 City East Business Centre 68 Newtownards Road, Belfast, BT4 1GW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Northern Ireland |
| Place registered | Companies House Northern Ireland |
| Registration number | Ni656799 |
| Notified on | 20 November 2018 |
| Ceased on | 1 July 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Build A Burger Carrickfergus | July 2, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 250 | ||
| Net Assets Liabilities | 3 261 | 16 273 | 17 118 | 9 610 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 | 1 | ||
| Average Number Employees During Period | 3 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Creditors | 1 321 | 16 523 | 17 660 | 11 230 |
| Fixed Assets | 250 | 542 | 1 620 | |
| Net Current Assets Liabilities | 3 261 | 16 523 | 17 660 | 11 230 |
| Total Assets Less Current Liabilities | 3 261 | 16 272 | 17 118 | 9 610 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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