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AMBIENT EFFICIENCY LIMITED

Company number 01371177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	AD01	Registered office address changed from 4 Berkeley Court Manor Park Runcorn WA7 1TQ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 15 February 2023	View PDF Registered office address changed from 4 Berkeley Court Manor Park Runcorn WA7 1TQ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-31 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AD01	Registered office address changed from Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX England to 4 Berkeley Court Manor Park Runcorn WA7 1TQ on 20 October 2021	View PDF Registered office address changed from Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX England to 4 Berkeley Court Manor Park Runcorn WA7 1TQ on 20 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2020	AD01	Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW England to Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 23 June 2020	View PDF Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW England to Unit 19, Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 23 June 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 5,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AD01	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 8 January 2016	View PDF Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on 8 January 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AD01	Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015	View PDF Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015 - link opens in a new window - 1 page (1 page)

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