ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ambient Efficiency Limited

Ambient Efficiency Limited is a dissolved company incorporated on 30 May 1978 with the registered office located in Fareham, Hampshire. Ambient Efficiency Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 4 April 2024 (1 year 7 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01371177
Private limited company
Age
47 years
Incorporated 30 May 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Address changed on 15 Feb 2023 (2 years 8 months ago)
Previous address was 4 Berkeley Court Manor Park Runcorn WA7 1TQ England
Telephone
01928579068
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Engineer • English • Lives in UK • Born in Jan 1962
Secretary • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fordbridge Construction (Chertsey) Limited
Donald Owen Scott is a mutual person.
Active
Tectonics Business Design And Management Limited
Donald Owen Scott is a mutual person.
Active
Hillmoore Holdings Limited
Donald Owen Scott is a mutual person.
Active
Marlboro Investment Properties Limited
Donald Owen Scott is a mutual person.
Active
Jubilee Installations Limited
Donald Owen Scott is a mutual person.
Active
Tectonics Contracting Limited
Donald Owen Scott is a mutual person.
Active
Hambledon Land (Stoke Mandeville) Ltd
Donald Owen Scott is a mutual person.
Active
Ael Heat Exchangers UK Ltd
Mr Stephen Jude Healey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£178.66K
Increased by £13.5K (+8%)
Total Liabilities
-£134.27K
Increased by £34.24K (+34%)
Net Assets
£44.39K
Decreased by £20.74K (-32%)
Debt Ratio (%)
75%
Increased by 14.59% (+24%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
2 Years 8 Months Ago on 15 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Registered Address Changed
4 Years Ago on 20 Oct 2021
Micro Accounts Submitted
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Micro Accounts Submitted
4 Years Ago on 10 Dec 2020
Registered Address Changed
5 Years Ago on 23 Jun 2020
Micro Accounts Submitted
5 Years Ago on 29 Jan 2020
Get Credit Report
Discover Ambient Efficiency Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2024
Statement of affairs
Submitted on 7 Mar 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Feb 2023
Appointment of a voluntary liquidator
Submitted on 15 Feb 2023
Registered office address changed from 4 Berkeley Court Manor Park Runcorn WA7 1TQ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 15 February 2023
Submitted on 15 Feb 2023
Resolutions
Submitted on 15 Feb 2023
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
Registered office address changed from Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX England to 4 Berkeley Court Manor Park Runcorn WA7 1TQ on 20 October 2021
Submitted on 20 Oct 2021
Micro company accounts made up to 30 June 2021
Submitted on 1 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year