AMBIENT CONSULTING LIMITED

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AMBIENT CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

05933862

Incorporation date

13/09/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 North Parade Passage, Bath, Somerset BA1 1NXCopy
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Latest events (Record since 13/09/2006)
dot icon17/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2024
Voluntary strike-off action has been suspended
dot icon15/10/2024
Voluntary strike-off action has been suspended
dot icon01/10/2024
First Gazette notice for voluntary strike-off
dot icon24/09/2024
Application to strike the company off the register
dot icon03/09/2024
First Gazette notice for compulsory strike-off
dot icon08/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with updates
dot icon09/08/2022
Confirmation statement made on 2022-06-13 with updates
dot icon08/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/06/2021
Change of share class name or designation
dot icon24/06/2021
Particulars of variation of rights attached to shares
dot icon24/06/2021
Change of share class name or designation
dot icon24/06/2021
Particulars of variation of rights attached to shares
dot icon16/06/2021
Change of details for Mr Anthony William Willis as a person with significant control on 2021-06-15
dot icon15/06/2021
Notification of Andrew Phillip Willis as a person with significant control on 2021-06-15
dot icon15/06/2021
Change of details for Mr Anthony William Willis as a person with significant control on 2021-06-15
dot icon15/06/2021
Registered office address changed from 34a Wellsway Bath BA2 2AA to 1 North Parade Passage Bath Somerset BA1 1NX on 2021-06-15
dot icon15/06/2021
Director's details changed for Mr Andrew Phillip Willis on 2021-06-15
dot icon15/06/2021
Director's details changed for Mr Anthony William Willis on 2021-06-15
dot icon15/06/2021
Confirmation statement made on 2021-06-13 with updates
dot icon09/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/06/2020
Confirmation statement made on 2020-06-13 with updates
dot icon08/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/08/2019
Micro company accounts made up to 2018-12-31
dot icon22/07/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon13/06/2018
Confirmation statement made on 2018-06-13 with updates
dot icon13/06/2018
Termination of appointment of Helen Louise Willis as a secretary on 2018-06-01
dot icon16/05/2018
Micro company accounts made up to 2017-12-31
dot icon03/10/2017
Confirmation statement made on 2017-09-13 with no updates
dot icon08/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/10/2016
Confirmation statement made on 2016-09-13 with updates
dot icon10/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon26/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/10/2014
Appointment of Mr Andrew Phillip Willis as a director on 2014-10-01
dot icon25/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon13/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/10/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon16/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/11/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon01/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/10/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon21/10/2010
Director's details changed for Anthony William Willis on 2010-09-13
dot icon18/08/2010
Certificate of change of name
dot icon11/08/2010
Change of name notice
dot icon12/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/10/2009
Annual return made up to 2009-09-13 with full list of shareholders
dot icon17/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/10/2008
Return made up to 13/09/08; full list of members
dot icon13/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/11/2007
Return made up to 13/09/07; full list of members
dot icon05/03/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon10/12/2006
Registered office changed on 10/12/06 from: 15 sandes close chippenham SN15 2NH
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Secretary resigned
dot icon19/10/2006
Registered office changed on 19/10/06 from: 34A wellsway, bath avon somerset BA2 2AA
dot icon19/10/2006
New director appointed
dot icon19/10/2006
New secretary appointed
dot icon13/09/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+32.14 % *

* during past year

Cash in Bank

£47,062.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
13/06/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.46K
-
0.00
53.79K
-
2022
1
115.00
-
0.00
35.61K
-
2023
1
-
-
0.00
47.06K
-
2023
1
-
-
0.00
47.06K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.06K £Ascended32.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
13/09/2006 - 13/09/2006
10896
WILDMAN & BATTELL LIMITED
Nominee Director
13/09/2006 - 13/09/2006
10915
Willis, Anthony William
Director
13/09/2006 - Present
5
Mr Andrew Phillip Willis
Director
01/10/2014 - Present
2
Willis, Helen Louise
Secretary
13/09/2006 - 01/06/2018
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBIENT CONSULTING LIMITED

AMBIENT CONSULTING LIMITED is an(a) Dissolved company incorporated on 13/09/2006 with the registered office located at 1 North Parade Passage, Bath, Somerset BA1 1NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENT CONSULTING LIMITED?

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AMBIENT CONSULTING LIMITED is currently Dissolved. It was registered on 13/09/2006 and dissolved on 17/12/2024.

Where is AMBIENT CONSULTING LIMITED located?

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AMBIENT CONSULTING LIMITED is registered at 1 North Parade Passage, Bath, Somerset BA1 1NX.

What does AMBIENT CONSULTING LIMITED do?

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AMBIENT CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AMBIENT CONSULTING LIMITED have?

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AMBIENT CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for AMBIENT CONSULTING LIMITED?

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The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.