Ambient Consultants Ltd
- Company number
- 11186496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2018
- Nature of business
- Take-away food shops and mobile food stands
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Aroon Shaheen | Director | 1 Aug 2022 | |
| SHAHZAD, Asim | Director | 23 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aroon Shaheen Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2022 | |
| Mr Asim Shahzad | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Oct 2020 | |
| Miss Auguste Bubnelyte | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2020 | 7 Sep 2021 |
| Mr Asim Shahzad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2020 | 26 Aug 2020 |
| Mr Hassan Taiwo Kazeem | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2018 | 1 Mar 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £35,858 | 10 |
| 28 Feb 2024 | £21,762 | 9 |
| 28 Feb 2023 | £4,369 | 4 |
| 28 Feb 2022 | £3,145 | 4 |
| 28 Feb 2021 | £8,940 | 4 |
| 28 Feb 2020 | £2,937 | 1 |
| 28 Feb 2019 | £3,785 | - |
Connections
Directors’ other companies
- KHAN, Aroon Shaheen - Director at Imperial Properties Mcr Limited
- SHAHZAD, Asim - Director at Imperial Beddings Mcr Limited
- SHAHZAD, Asim - Director at Wintex Mcr Ltd
- SHAHZAD, Asim - Director at Passion Collection Ltd
- SHAHZAD, Asim - Director at Imperial Wintex Group Ltd
- SHAHZAD, Asim - Director at Tax Perks Ltd
- SHAHZAD, Asim - Director at AUH Holdings Ltd
- SHAHZAD, Asim - Director at Capital Asset Holdings Mcr Ltd