| Company Name | Ambience Corporate Llp |
|---|---|
| Company Status | Active |
| Company Number | OC400280 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 June 2015(8 years, 10 months ago) |
Directors
| LLP Designated Member Name | Andrew Paterson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
| LLP Designated Member Name | Claire Paterson |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
| LLP Designated Member Name | Mr Graeme Neil Paterson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
| LLP Designated Member Name | Kathyrn Paterson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
| LLP Designated Member Name | Lois Paterson |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
| LLP Designated Member Name | Lynda Paterson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
| LLP Designated Member Name | Phyllis Janet Paterson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
| LLP Designated Member Name | Roger David Paterson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
| LLP Designated Member Name | Mrs Vanessa Paterson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
| LLP Designated Member Name | Mr Walter Scott Paterson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
| LLP Designated Member Name | Jill Short |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
| LLP Designated Member Name | Terence Short |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
| LLP Designated Member Name | Duane Paterson |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Status | Current |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queen Anne Drive Newbridge Edinburgh EH28 8LH Scotland |
Location
| Registered Address | 47 Gee Street Clerkenwell London EC1V 3RS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Filing History
| 17 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 23 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 July 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 23 June 2016 | Annual return made up to 9 June 2016 (14 pages) |
| 23 June 2016 | Annual return made up to 9 June 2016 (14 pages) |
| 9 June 2015 | Incorporation of a limited liability partnership (20 pages) |
| 9 June 2015 | Incorporation of a limited liability partnership (20 pages) |