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Ambient Climate Solutions Limited
Ambient Climate Solutions Limited is a dissolved company incorporated on 28 January 2008 with the registered office located in London, Greater London. Ambient Climate Solutions Limited was registered 17 years ago.
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Status
Dissolved
Dissolved on
4 October 2014
(10 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
06485329
Private limited company
Age
17 years
Incorporated
28 January 2008
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
Learn more about Ambient Climate Solutions Limited
Contact
Address
C/O B&C Associates Limited Trafalgar House
Grenville Place Mill Hill
London
NW7 3SA
Same address for the past
12 years
Companies in NW7 3SA
Telephone
Unreported
Email
Available in Endole App
Website
Advancedclimatesolutions.co.uk
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People
Officers
1
Shareholders
3
Controllers (PSC)
-
Mr Martin Seckington
Director • English • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mse Consultancy Services Limited
Mr Martin Seckington is a mutual person.
Active
Woodcrest Holdings Limited
Mr Martin Seckington is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Mar 2011
For period
31 Jan
⟶
31 Mar 2011
Traded for
14 months
Cash in Bank
£340
Increased by £340 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250.04K
Increased by £7.09K (+3%)
Total Liabilities
-£199.77K
Decreased by £8K (-4%)
Net Assets
£50.27K
Increased by £15.08K (+43%)
Debt Ratio (%)
80%
Decreased by 5.62% (-7%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 4 Oct 2014
Voluntary Liquidator Appointed
12 Years Ago on 7 Feb 2013
Registered Address Changed
12 Years Ago on 7 Feb 2013
Martin Seckington Resigned
12 Years Ago on 14 Dec 2012
Registered Address Changed
13 Years Ago on 7 Aug 2012
Gavin Dickson Resigned
13 Years Ago on 10 Jul 2012
Malcolm Mace Resigned
13 Years Ago on 10 Jul 2012
Small Accounts Submitted
13 Years Ago on 20 Feb 2012
Confirmation Submitted
13 Years Ago on 1 Feb 2012
Registered Address Changed
13 Years Ago on 16 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jul 2014
Liquidators' statement of receipts and payments to 29 January 2014
Submitted on 10 Feb 2014
Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 7 February 2013
Submitted on 7 Feb 2013
Statement of affairs with form 4.19
Submitted on 7 Feb 2013
Appointment of a voluntary liquidator
Submitted on 7 Feb 2013
Resolutions
Submitted on 7 Feb 2013
Termination of appointment of Martin Seckington as a secretary
Submitted on 14 Dec 2012
Certificate of change of name
Submitted on 11 Dec 2012
Registered office address changed from Flat 2 Wimpole House Wimpole Street London W1G 8GP England on 7 August 2012
Submitted on 7 Aug 2012
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Repayment History
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