Ambient Performance Ltd. in London, NW1 1JD

Description

Data updated on: 29-11-2016

The company named Ambient Performance was established on January 24, 2006 as a private limited company. The company office was based in London on Suite 1 First Floor, 41 Chalton Street. The address area code is NW1 1JD. The office reg. no. for Ambient Performance Ltd. was 05685907. Ambient Performance Ltd. had been in business for 10 years until dissolution date on November 29, 2016.

The info we gathered about this company's personnel indicates that the last two directors were: Richard D. and Ronald E. who assumed their respective positions on January 24, 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31
Currency

Balance Sheet
Cash Bank In Hand	5 284	12 565	5 052
Current Assets	31 125	13 444	5 931
Debtors	25 841	879	879
Net Assets Liabilities Including Pension Asset Liability	25 694	10 941	3 273
Tangible Fixed Assets		548	320

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	25 594	10 841	3 173

Other Financial Data
Advances Credits Directors	9 238	-1 254
Advances Credits Made In Period Directors		28
Advances Credits Repaid In Period Directors		10 520
Capital Employed	25 694	10 941	3 273
Creditors Due Within One Year	5 431	2 941	2 914
Net Current Assets Liabilities	25 694	10 503	3 017
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges		110	64
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		913
Tangible Fixed Assets Cost Or Valuation	6 114	7 027	7 027
Tangible Fixed Assets Depreciation	6 114	6 479	6 707
Tangible Fixed Assets Depreciation Charged In Period		365	228
Total Assets Less Current Liabilities	25 694	11 051	3 337

Company staff

Online Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 24 January 2006

Address: Bramhall, Stockport, Cheshire, SK7 2DH

Latest update: 28 March 2023

Richard D.

Role: Director

Appointed: 24 January 2006

Latest update: 28 March 2023

Ronald E.

Role: Director

Appointed: 24 January 2006

Latest update: 28 March 2023

Accounts Documents

Account next due date	31 October 2016
Account last made up date	31 January 2015
Return next due date	21 February 2017
Return last made up date	24 January 2016

Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 20 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	20 October 2015
Annual Accounts 3 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	3 October 2014

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2010	Department for Transport	6	£ 94 492.00
2010-05-05	2000002713		£ 22 704.00	Research
2010-02-01	2000028335		£ 19 406.00	Research
2010-03-04	2000031683		£ 15 972.00	Research

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2010

Department for Transport

£ 94 492.00

2010-05-05

2000002713

£ 22 704.00

Research

2010-02-01

2000028335

£ 19 406.00

Research

2010-03-04

2000031683

£ 15 972.00

Research

Ambient Performance Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Online Corporate Secretaries Limited

Richard D.

Ronald E.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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