Company NameAmbience Corporate Llp
Company StatusActive
Company NumberOC400280
CategoryLimited Liability Partnership
Incorporation Date9 June 2015 (4 years, 10 months ago)

Directors

LLP Designated Member NameDuane Paterson
Date of BirthNovember 1993 (Born 26 years ago)
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland
LLP Designated Member NameAndrew Paterson
Date of BirthAugust 1976 (Born 43 years ago)
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland
LLP Designated Member NameClaire Paterson
Date of BirthFebruary 1981 (Born 39 years ago)
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland
LLP Designated Member NameMr Graeme Neil Paterson
Date of BirthOctober 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland
LLP Designated Member NameKathyrn Paterson
Date of BirthJune 1976 (Born 43 years ago)
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland
LLP Designated Member NameLois Paterson
Date of BirthOctober 1984 (Born 35 years ago)
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland
LLP Designated Member NameLynda Paterson
Date of BirthMarch 1973 (Born 47 years ago)
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland
LLP Designated Member NamePhyllis Janet Paterson
Date of BirthMarch 1947 (Born 73 years ago)
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland
LLP Designated Member NameRoger David Paterson
Date of BirthSeptember 1973 (Born 46 years ago)
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland
LLP Designated Member NameVanessa Paterson
Date of BirthJuly 1974 (Born 45 years ago)
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland
LLP Designated Member NameMr Walter Scott Paterson
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland
LLP Designated Member NameJill Short
Date of BirthJune 1978 (Born 41 years ago)
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland
LLP Designated Member NameTerence Short
Date of BirthApril 1977 (Born 43 years ago)
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen Anne Drive
Newbridge
Edinburgh
EH28 8LH
Scotland

Location

Registered Address47 Gee Street
Clerkenwell
London
EC1V 3RS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 June 2019 (10 months ago)
Next Return Due23 June 2020 (2 months, 2 weeks from now)

Filing History

26 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
23 June 2017Confirmation statement made on 9 June 2017 with updates (7 pages)
25 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 July 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
23 June 2016Annual return made up to 9 June 2016 (14 pages)
9 June 2015Incorporation of a limited liability partnership (20 pages)