AMBIESENSE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
AMBIESENSE LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AMBIESENSE LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: SC285425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
AMBIESENSE LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: SC285425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
AMBIESENSE LIMITED - ABERDEEN
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 607 LIMITED (until 20/06/2005)
MOUNTWEST 607 LIMITED (until 20/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-08-27 | CURRENT | ||
| DR AYSE SAFIYE GOKER | Dec 1966 | British | Director | 2005-06-20 | CURRENT |
| HANS INGE MYRHAUG | Aug 1972 | Norwegian | Director | 2007-07-09 | CURRENT |
| EWAN CRAIG NEILSON | Nov 1958 | British | Nominee Director | 2005-05-27 UNTIL 2005-06-20 | RESIGNED |
| STRONACHS | Corporate Nominee Secretary | 2005-05-27 UNTIL 2008-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hans Inge Myrhaug | 2016-04-06 | 8/1972 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Ayse Safiye Goker | 2016-04-06 | 12/1966 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ambiesense Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-29 | 31-05-2022 | £3,007 Cash £-75,287 equity |
| AMBIESENSE_LIMITED - Accounts | 2022-06-01 | 31-05-2021 | £25,352 Cash £23,269 equity |
| AMBIESENSE_LIMITED - Accounts | 2021-06-01 | 31-05-2020 | £3,410 Cash £27,618 equity |
| AMBIESENSE_LIMITED - Accounts | 2020-02-29 | 31-05-2019 | £86,253 Cash £66,562 equity |
| ACCOUNTS - Final Accounts preparation | 2019-03-01 | 31-05-2018 | 207,632 Cash 51,709 equity |
| ACCOUNTS - Final Accounts preparation | 2018-02-17 | 31-05-2017 | 351,976 Cash 8,034 equity |
| ACCOUNTS - Final Accounts preparation | 2017-04-01 | 31-05-2016 | 33,223 Cash 30,133 equity |
| ACCOUNTS - Final Accounts preparation | 2015-04-01 | 31-05-2014 | 82,948 Cash 80,583 equity |