AMBIENT CONSULTING LIMITED

Overview

Company Name	AMBIENT CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05933862
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2006
Date of Cessation	Dec 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBIENT CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AMBIENT CONSULTING LIMITED located?

Registered Office Address	1 North Parade Passage BA1 1NX Bath Somerset England
Undeliverable Registered Office Address	No

What were the previous names of AMBIENT CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
AMBIENT IT SOLUTIONS LIMITED	Sep 13, 2006	Sep 13, 2006

What are the latest accounts for AMBIENT CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMBIENT CONSULTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 13, 2023

What are the latest filings for AMBIENT CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 15, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 01, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2024	Application to strike the company off the register	1 pages	DS01

Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 08, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 13, 2023 with updates	5 pages	CS01

Aug 09, 2022	Confirmation statement made on Jun 13, 2022 with updates	4 pages	CS01

Apr 08, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 24, 2021	Change of share class name or designation	2 pages	SH08

Jun 24, 2021	Particulars of variation of rights attached to shares	2 pages	SH10

Jun 24, 2021	Change of share class name or designation	2 pages	SH08

Jun 24, 2021	Particulars of variation of rights attached to shares	2 pages	SH10

Jun 16, 2021	Change of details for Mr Anthony William Willis as a person with significant control on Jun 15, 2021	2 pages	PSC04

Jun 15, 2021	Notification of Andrew Phillip Willis as a person with significant control on Jun 15, 2021	2 pages	PSC01

Jun 15, 2021	Change of details for Mr Anthony William Willis as a person with significant control on Jun 15, 2021	2 pages	PSC04

Jun 15, 2021	Registered office address changed from 34a Wellsway Bath BA2 2AA to 1 North Parade Passage Bath Somerset BA1 1NX on Jun 15, 2021	1 pages	AD01

Jun 15, 2021	Director's details changed for Mr Andrew Phillip Willis on Jun 15, 2021	2 pages	CH01

Jun 15, 2021	Director's details changed for Mr Anthony William Willis on Jun 15, 2021	2 pages	CH01

Jun 15, 2021	Confirmation statement made on Jun 13, 2021 with updates	5 pages	CS01

Jun 09, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 13, 2020 with updates	4 pages	CS01

Jun 08, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

View All Filings

Who are the officers of AMBIENT CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIS, Andrew Phillip North Parade Passage BA1 1NX Bath 1 Somerset England	Oct 01, 2014		Director	North Parade Passage BA1 1NX Bath 1 Somerset England	United Kingdom	British	1994-8	Director	191865810001
WILLIS, Anthony William North Parade Passage BA1 1NX Bath 1 Somerset England	Sep 13, 2006		Director	North Parade Passage BA1 1NX Bath 1 Somerset England	United Kingdom	British	1962-3	Director	116278090001
WILLIS, Helen Louise 15 Sandes Close SN15 2NH Chippenham Wiltshire	Sep 13, 2006	Jun 01, 2018	Secretary	15 Sandes Close SN15 2NH Chippenham Wiltshire		British			116277970001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 13, 2006	Sep 13, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 13, 2006	Sep 13, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBIENT CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Phillip Willis North Parade Passage BA1 1NX Bath 1 Somerset England	Jun 15, 2021	North Parade Passage BA1 1NX Bath 1 Somerset England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony William Willis North Parade Passage BA1 1NX Bath 1 Somerset England	Jul 01, 2016	North Parade Passage BA1 1NX Bath 1 Somerset England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0