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Ambient Technologies Limited

Ambient Technologies Limited is a dissolved company incorporated on 27 January 1998 with the registered office located in London, Greater London. Ambient Technologies Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 13 May 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03500041
Private limited company
Age
27 years
Incorporated 27 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
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Contact
Address
C/O B&C Associates Limited Concorde House, Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Kenneth William John Lark
Director • Engineer • British • Lives in UK • Born in Feb 1957
Lesley Lark
Secretary • British • Lives in UK • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corrado Construction Limited
Kenneth William John Lark is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan ⟶ 31 Jan 2014
Traded for 12 months
Cash in Bank
£54
Decreased by £6K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£212.94K
Decreased by £32.85K (-13%)
Total Liabilities
-£202.51K
Decreased by £30.04K (-13%)
Net Assets
£10.43K
Decreased by £2.82K (-21%)
Debt Ratio (%)
95%
Increased by 0.49% (+1%)
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Latest Activity
Registered Address Changed
10 Years Ago on 2 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Small Accounts Submitted
10 Years Ago on 24 Oct 2014
Confirmation Submitted
11 Years Ago on 10 Feb 2014
Small Accounts Submitted
11 Years Ago on 11 Oct 2013
Confirmation Submitted
12 Years Ago on 12 Feb 2013
Small Accounts Submitted
12 Years Ago on 23 Oct 2012
Confirmation Submitted
13 Years Ago on 1 Apr 2012
Small Accounts Submitted
13 Years Ago on 28 Oct 2011
Kenneth William John Lark Details Changed
14 Years Ago on 27 Jan 2011
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Documents
Submitted on 13 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Feb 2017
Liquidators' statement of receipts and payments to 15 December 2015
Submitted on 1 Feb 2016
Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF to C/O B&C Associates Limited Concorde House, Grenville Place Mill Hill London NW7 3SA on 2 January 2015
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Statement of affairs with form 4.19
Submitted on 30 Dec 2014
Resolutions
Submitted on 30 Dec 2014
Total exemption small company accounts made up to 31 January 2014
Submitted on 24 Oct 2014
Annual return made up to 27 January 2014 with full list of shareholders
Submitted on 10 Feb 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 11 Oct 2013
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Repayment History
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