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Home > England & Wales Companies > AMBAR PROJECT SOLUTIONS LIMITED
Company Information for

AMBAR PROJECT SOLUTIONS LIMITED

AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ,
Company Registration Number
07965339
Private Limited Company
Liquidation

Company Overview

About Ambar Project Solutions Ltd
AMBAR PROJECT SOLUTIONS LIMITED was founded on 2012-02-27 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Ambar Project Solutions 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
AMBAR PROJECT SOLUTIONS LIMITED
 
Legal Registered Office
AIRPORT HOUSE
PURLEY WAY
CROYDON
SURREY
CR0 0XZ
Other companies in HA1
 
Filing Information
Company Number 07965339
Company ID Number 07965339
Date formed 2012-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 27/02/2015
Return next due 26/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBAR PROJECT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABLE & YOUNG LIMITED   ANGLE ACCOUNTING SERVICES LIMITED   ASHBURN 1997 LTD   GSB CONSULTANCY SERVICES LIMITED   J L SIMPSON LTD.   JAZFLOWER LTD   LEDGERS TAX SERVICES LTD   MFP AUDIT CONSULTANCY LIMITED   SK COMPANY SECRETARIAL SERVICE LIMITED   PARBURY CONSULTANTS LIMITED   UPTOWN RESOURCES LTD
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Company Officers of AMBAR PROJECT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KARMA KAUR KHOSLA
Director 2012-02-27
NIRAJ KHOSLA
Director 2012-02-27

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.

DateDocument TypeDocument Description
2019-03-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Airport House Purley Way Croydon Surrey CR0 0XZ
2018-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-22
2017-04-094.68 Liquidators' statement of receipts and payments to 2017-03-22
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM 7 st. John's Road Harrow Middlesex HA1 2EY
2016-04-124.70Declaration of solvency
2016-04-12600Appointment of a voluntary liquidator
2016-04-12LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-23
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2016-01-19CH01Director's details changed for Karamajit Kaur Khosla on 2016-01-18
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-20AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-26AAMDAmended account small company full exemption
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-02AR0127/02/14 ANNUAL RETURN FULL LIST
2013-09-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0127/02/13 ANNUAL RETURN FULL LIST
2012-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMBAR PROJECT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-01
Appointment of Liquidators2016-04-01
Resolutions for Winding-up2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against AMBAR PROJECT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBAR PROJECT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28

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 AMBAR PROJECT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AMBAR PROJECT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBAR PROJECT SOLUTIONS LIMITED
Trademarks
We have not found any records of AMBAR PROJECT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBAR PROJECT SOLUTIONS 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 (62020 - Information technology consultancy activities) as AMBAR PROJECT SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMBAR PROJECT SOLUTIONS 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 TypeNotices to Creditors
Defending partyAMBAR PROJECT SOLUTIONS LIMITEDEvent Date2016-03-23
The Company was placed into Members' Voluntary Liquidation on 23 March 2016 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 25 April 2016. Claims must be sent to the undersigned, Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon, CRO OXZ, the Joint Liquidator of the Company. After 25 April 2016, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064 ) of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ . Date of Appointment: 23 March 2016 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651 305 or at kellyw@frostbr.co.uk. Jeremy Charles Frost and Stephen Patrick Jens Wadsted , Joint Liquidators 23 March 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMBAR PROJECT SOLUTIONS LIMITEDEvent Date2016-03-23
Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ : Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651 305 or at kellyw@frostbr.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMBAR PROJECT SOLUTIONS LIMITEDEvent Date2016-03-23
At an Extraordinary General Meeting of the Company convened and held at Aspen Morris Solicitors, 141 High Street, Southgate N14 6BP on 23 March 2016 at 5.15 pm the following Resolutions were passed: That the Company be wound up voluntarily. That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CRO OXZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064 ) of Frost Group Limited , Airport House, Purley Way, Croydon CR0 0XZ . Date of Appointment: 23 March 2016 . Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651 305 or at kellyw@frostbr.co.uk. Niraj Khosla , Director : 23 March 2016
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2002-12-03
The following notice is in substitution for that which appeared on page 14426 of The London Gazette dated 27 November 2002: In the High Court of Justice (Chancery Division) Companies CourtNo 00423 of 1997 Notice is hereby given, pursuant to section 146(1) of the Insolvency Act 1986, that the Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purposes of receiving the Liquidators report of the winding-up, fixing the Liquidators remuneration and determining whether he should have his release under section 174 of the Act. The Meeting will be held at the offices of Poppleton & Appleby, 4 Charterhouse Square, London EC1M 6EN, on 27 December 2002, at 2.00 pm. Proxies to be used at the Meeting must be lodged at 4 Charterhouse Square, London EC1M 6EN, not later than 4.00 pm on 24 December 2002. E F Cookey-Gam, Liquidator 22 November 2002.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBAR PROJECT SOLUTIONS 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 AMBAR PROJECT SOLUTIONS 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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