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Ambient Foods Ltd

Ambient Foods Ltd is a dissolved company incorporated on 25 August 2021 with the registered office located in Southampton, Hampshire. Ambient Foods Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 25 August 2024 (1 year ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13585127
Private limited company
Age
4 years
Incorporated 25 August 2021
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 Foods Ltd
Contact
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 26 May 2022 (3 years ago)
Previous address was 41-44 Great Queen Street London WC2B 5AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Andrew John Llewellyn Morgan
Director • Finance Director • British • Lives in UK • Born in Nov 1965
Stephen Bolton
Director • Chairman • Irish • Lives in UK • Born in Oct 1965
Joubere Food Group Ltd
PSC
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Mutual Companies
Joubere Food Group Ltd
Andrew John Llewellyn Morgan and Stephen Bolton are mutual people.
Dissolved
Tillery Valley Foods Limited
Andrew John Llewellyn Morgan is a mutual person.
Dissolved
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Financials
Ambient Foods Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
1 Year Ago on 25 Aug 2024
Moved to Dissolution
1 Year 3 Months Ago on 25 May 2024
Administration Period Extended
2 Years 3 Months Ago on 20 May 2023
Registered Address Changed
3 Years Ago on 26 May 2022
Administrator Appointed
3 Years Ago on 26 May 2022
Joubere Food Group Ltd (PSC) Appointed
3 Years Ago on 9 Mar 2022
Notification of PSC Statement
3 Years Ago on 22 Nov 2021
New Charge Registered
4 Years Ago on 2 Sep 2021
Stephen Bolton (PSC) Resigned
4 Years Ago on 27 Aug 2021
Andrew John Llewellyn Morgan (PSC) Resigned
4 Years Ago on 27 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2024
Notice of move from Administration to Dissolution
Submitted on 25 May 2024
Administrator's progress report
Submitted on 19 Dec 2023
Administrator's progress report
Submitted on 21 Jun 2023
Notice of extension of period of Administration
Submitted on 20 May 2023
Administrator's progress report
Submitted on 22 Dec 2022
Notice of deemed approval of proposals
Submitted on 3 Aug 2022
Statement of administrator's proposal
Submitted on 20 Jul 2022
Appointment of an administrator
Submitted on 26 May 2022
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 May 2022
Submitted on 26 May 2022
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Repayment History
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