Ambient Energy LIMITED, Gibraltar

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, December 5, 2006 (2 decades ago)
Company Number	97613
Universal Entity Code	4017-1431-2969-9248
Record last updated	Saturday, August 16, 2014 9:21:37 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Apr 19, 2012	Apr 11, 2012	Statement no authority to maintain registered office address
Registry	Jan 27, 2011	Jan 22, 2011	Annual return for the year 2010
Registry	Dec 16, 2010	Dec 7, 2010	Annual return for the year 2007
Registry	Dec 16, 2010	Dec 7, 2010	Annual return for the year 2008
Registry	Dec 16, 2010	Dec 7, 2010	Annual return for the year 2009
Registry	Dec 9, 2010	Dec 3, 2010	Order by the registrar to re-instate
Registry	Nov 11, 2010	Nov 3, 2010	Application to re-instate a company to the register
Registry	Nov 11, 2010	Nov 3, 2010	Affidavit in suport of application
Registry	Jul 19, 2007	Jul 9, 2007	Letter of substitution
Registry	Jul 19, 2007	Jul 9, 2007	Substituted return of particulars of directors
Registry	Jul 19, 2007	Jul 9, 2007	Particulars of directors and secretaries
Registry	Feb 15, 2007	Feb 8, 2007	Particulars of directors and secretaries 561...
Registry	Jan 18, 2007	Jan 8, 2007	Particulars of directors and secretaries
Registry	Jan 18, 2007	Jan 8, 2007	Return of allotments
Registry	Dec 14, 2006	Dec 5, 2006	Memorandum of association
Registry	Dec 14, 2006	Dec 5, 2006	Articles of association
Registry	Dec 14, 2006	Dec 5, 2006	Declaration of compliance
Registry	Dec 14, 2006	Dec 5, 2006	Notice of situation of registered office
Registry	Dec 14, 2006	Dec 5, 2006	Statement of nominal share capital
Registry	Dec 14, 2006	Dec 5, 2006	Duplicate of certificate of incorporation