AMBIENT CS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ambient Cs Ltd

AMBIENT CS LIMITED was founded on 2012-07-04 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Ambient Cs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

AMBIENT CS LIMITED

Legal Registered Office

SWIFT HOUSE GROUND FLOOR
18 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU
Other companies in BR6

Previous Names

ADVANCED CLIMATE SOLUTIONS (UK) LIMITED	06/02/2015
ADVANCED CLIMATE SOLUTIONS (NORTHERN) LIMITED	14/08/2012

Filing Information

Company Number		08129209
Company ID Number		08129209
Date formed		2012-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2013
Account next due		30/04/2015
Latest return		10/02/2015
Return next due		09/03/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:26:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENT CS LIMITED
The accountancy firm based at this address is OSCAR FAIRCHILD LIMITED

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Company Officers of AMBIENT CS LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN DICKSON	Director	2013-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM JAMES MACE	Director	2013-03-28	2015-02-10
MARTIN SECKINGTON	Director	2012-08-29	2014-10-23
GAVIN DICKSON	Director	2012-07-10	2012-08-29
MALCOLM JAMES MACE	Director	2012-07-10	2012-08-29
LAURENCE DOUGLAS ADAMS	Director	2012-07-04	2012-07-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1
2017-07-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2017
2017-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW
2016-03-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 39 HIGH STREET ORPINGTON KENT BR6 0JE
2015-03-05	4.20	STATEMENT OF AFFAIRS/4.19
2015-03-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-10	AR01	10/02/15 FULL LIST
2015-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACE
2015-02-06	RES15	CHANGE OF NAME 06/02/2015
2015-02-06	CERTNM	COMPANY NAME CHANGED ADVANCED CLIMATE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 06/02/15
2015-02-04	AR01	04/02/15 FULL LIST
2014-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN SECKINGTON
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP
2014-04-03	AR01	02/04/14 FULL LIST
2014-04-02	SH01	02/04/14 STATEMENT OF CAPITAL GBP 30000
2013-10-26	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-06-24	AR01	24/06/13 FULL LIST
2013-03-28	AP01	DIRECTOR APPOINTED MR MALCOLM MACE
2013-03-28	AP01	DIRECTOR APPOINTED MR GAVIN DICKSON
2012-08-29	AR01	29/08/12 FULL LIST
2012-08-29	AP01	DIRECTOR APPOINTED MR MARTIN SECKINGTON
2012-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOM MACE
2012-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN DICKSON
2012-08-14	RES15	CHANGE OF NAME 13/08/2012
2012-08-14	CERTNM	COMPANY NAME CHANGED ADVANCED CLIMATE SOLUTIONS (NORTHERN) LIMITED CERTIFICATE ISSUED ON 14/08/12
2012-07-10	AP01	DIRECTOR APPOINTED MR GAVIN DICKSON
2012-07-10	AP01	DIRECTOR APPOINTED MR MALCOM MACE
2012-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2012-07-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AMBIENT CS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2015-02-26
Appointment of Liquidators	2015-02-26
Meetings of Creditors	2015-02-10

Fines / Sanctions

No fines or sanctions have been issued against AMBIENT CS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMBIENT CS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-07-04	£ 149,093

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBIENT CS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-04	£ 20,000
Cash Bank In Hand	2012-07-04	£ 27,515
Current Assets	2012-07-04	£ 172,637
Debtors	2012-07-04	£ 113,622
Fixed Assets	2012-07-04	£ 39,441
Shareholder Funds	2012-07-04	£ 62,985
Stocks Inventory	2012-07-04	£ 31,500
Tangible Fixed Assets	2012-07-04	£ 39,441

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBIENT CS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBIENT CS LIMITED

Trademarks

We have not found any records of AMBIENT CS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBIENT CS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMBIENT CS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AMBIENT CS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AMBIENT CS LIMITED	Event Date	2015-02-20
At a General Meeting of the above-named Company, duly convened, and held at Regus, Mabledon Place, Bloomsbury Hamilton House, London, WC1H 9BB on 20 February 2015 the subjoined Special Resolution was duly passed, viz:: THAT it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Andrew Dix , Licensed Insolvency Practitioner of LB Insolvency , Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW is hereby appointed Liquidator for the purposes of such winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 and held on the same day, the appointment of Andrew Dix was confirmed. Andrew Dix (IP number 9327) of LB Insolvency Solutions Ltd, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW was appointed Liquidator of the Company on 20 February 2015. Further information about this case is available from Chris Bray at the offices of LB Insolvency Solutions Ltd at info@lbinsolvency.co.uk. Gavin Dickson , Chairman of Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AMBIENT CS LIMITED	Event Date	2015-02-20
Andrew Dix of LB Insolvency Solutions Ltd , Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW :

Initiating party		Event Type	Meetings of Creditors
Defending party	AMBIENT CS LIMITED	Event Date
NOTICE IS HEREBY GIVEN , pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Regus, Mabledon Place, Bloomsbury Hamilton House, London, WC1H 9BB on Friday, 20 February 2015 at 13:15 for the purposes mentioned in sections 99 to 101 of the said Act. Andrew Dix (IP No. 9327) of LB Insolvency Solutions Limited , Onslow House, 62 Broomfield Road, Chelmsford, CM1 1SW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. A list of names and addresses of the companys creditors will be available for inspection free of charge at Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information is available from Chris Bray at info@lbinsolvency.co.uk Gavin Dickson , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBIENT CS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMBIENT CS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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