| Company Name | Ambient Leisure Ltd |
|---|---|
| Director | Alistair James Shackleton |
| Company Status | Active |
| Company Number | 07961936 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2012(12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Alistair James Shackleton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 2 Rutland Close Ashton-Under-Lyne OL6 6TY |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton St Michael's |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Alistair Shackleton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 1 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 June 2017 | Director's details changed for Mr Alistair James Shackleton on 9 June 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Mr Alistair James Shackleton on 9 June 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 27 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 11 August 2016 | Director's details changed for Mr Alistair James Shackleton on 11 August 2016 (3 pages) |
| 11 August 2016 | Director's details changed for Mr Alistair James Shackleton on 11 August 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 September 2015 (1 page) |
| 9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 March 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 17 March 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 17 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 20 November 2013 | Accounts for a dormant company made up to 23 February 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 23 February 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 23 February 2012 | Incorporation
|
| 23 February 2012 | Incorporation
|