The Ambient Partnership Group Limited is a private limited company situated at Philpots Farmhouse Hook Lane, West Hoathly, East Grinstead RH19 4PS. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-24, this 5-year-old company is run by 1 director.
Director Derek M., appointed on 24 September 2018.
The company is officially categorised as "activities of open-ended investment companies" (SIC code: 64304). According to official data there was a name change on 2019-02-15 and their previous name was The Ambient Investment Group Limited.
The latest confirmation statement was sent on 2023-09-13 and the deadline for the subsequent filing is 2024-09-27. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Philpots Farmhouse Hook Lane |
| Office Address2 | West Hoathly |
| Town | East Grinstead |
| Post code | RH19 4PS |
| Country of origin | United Kingdom |
| Registration Number | 11585554 |
| Date of Incorporation | Mon, 24th Sep 2018 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (25 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 24 September 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Derek M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert J. This PSC owns 25-50% shares and has 25-50% voting rights.
Derek M.
| Notified on | 24 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert J.
| Notified on | 24 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| The Ambient Investment Group | February 15, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 1 000 | 1 000 | ||
| Net Assets Liabilities | 100 | 3 000 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 000 | 100 | 100 |
| Fixed Assets | 1 000 | 1 000 | ||
| Net Current Assets Liabilities | 1 000 | 1 000 | ||
| Total Assets Less Current Liabilities | 100 | 3 000 | 3 000 | |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th September 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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