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- AMBIEN GROUP LTD
AMBIEN GROUP LTD
Active - Accounts Filed
General Information
NAME
AMBIEN GROUP LTD
COMPANY NUMBER
06810076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47430 -
Retail sale of audio and video equipment in specialised stores
INCORPORATION DATE
04/02/2009
(15 years and 7 months old)
WEBSITE
www.london-audio.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/10/2012
01/03/2024
LONDON AUDIO VISUAL LTD
View all previous names
Previous Names
31/10/2012 01/03/2024 LONDON AUDIO VISUAL LTD
04/02/2009 31/10/2012 LONDON AUDIO LIMITED
ESSEX
IG8 8HD
Telephone: 02077019444
TPS: No
19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
Unit 1b-1c
St Marks Industrial Estate
439 North Woolwich Road
London
E16 2BS
Telephone: 77019444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBIEN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIEN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIEN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/02/2012 - 01/07/2009 (2 years and 7 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
10/12/2021 - Present (2 years and 8 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/12/2021 - Present (2 years and 8 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
10/12/2021 - Present (2 years and 8 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/07/2009 - 01/03/2012 (2 years and 8 months) Born in May 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Board Member Karampreet Singh Bains (924644461) Appointed |
Date: 15/12/2021 | Event: New Board Member Karampreet Singh Bains (929046601) Appointed |
Date: 15/12/2021 | Event: New Board Member Jasvir Singh Sapal (921134808) Appointed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: Change in Reg. Office |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: Change in Reg. Office |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 17/11/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 28/02/2014 | Event: New Annual Return filed |
Date: 16/11/2013 | Event: New Accounts filed |
Date: 18/02/2013 | Event: New Annual Return filed |
Date: 18/12/2012 | Event: Jasvir Singh Sapal (912608410) has left the board |
Date: 18/12/2012 | Event: Karampreet Singh Bains (912608420) has left the board |
Date: 18/12/2012 | Event: New Board Member Ian David Vine (909156087) Appointed |
Date: 19/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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