AMBIENT AIR CONDITIONING LIMITED
Overview
| Company Name | AMBIENT AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05070707 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AIR CONDITIONING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AMBIENT AIR CONDITIONING LIMITED located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBIENT AIR CONDITIONING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMBIENT AIR CONDITIONING LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for AMBIENT AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Integrated Eco Technologies Holdings Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Integrated Eco Technologies Limited as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Integrated Eco Technologies Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mercury Csc Limited as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr John Morrell on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Stuart John Summers as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Duncan Raymond Williams as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 14 pages | AA | ||||||||||||||
Change of details for Mercury Csc Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||||||||||||||
Cessation of Joseph Sugden as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 050707070006, created on Jan 11, 2021 | 42 pages | MR01 | ||||||||||||||
Satisfaction of charge 050707070005 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of AMBIENT AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRELL, John | Director | Corbett Business Park Stoke Prior B60 4EA Bromsgrove Cooper House Worcestershire England | United Kingdom | British | Director | 199867770002 | ||||
| SUGDEN, Joseph | Director | Duck Lane CV37 8QD Welford On Avon Pear Tree Close Warwickshire United Kingdom | United Kingdom | British | Director | 95722130001 | ||||
| SUMMERS, Stuart John | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | Director | 299831930001 | ||||
| WILLIAMS, Duncan Raymond | Director | Corbett Business Park Stoke Prior B60 4EA Bromsgrove Cooper House Worcestershire United Kingdom | United Kingdom | British | Director | 30366770004 | ||||
| TURNER, Michael John | Secretary | 41 Sandgate Road Hall Green B28 0UN Birmingham West Midlands | British | Contract Manager | 57970300002 | |||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 94492130001 | |||||||
| BONELLO, Lesley Ann | Director | 11 Warwick Avenue B60 2AH Bromsgrove Worcestershire | British | Financial Controller | 102907400001 | |||||
| ELLIOTT, Robert James | Director | Wheeley Lane B48 7DD Alvechurch 4 Wheeley Ridge Worcestershire England | England | British | Design Engineer | 97354920002 | ||||
| SUGDEN, Joseph | Director | Peartree Close Duck Lane CV37 8QD Welford On Avon Warwickshire | United Kingdom | British | Air Conditioning Design Engine | 95722130001 | ||||
| TURNER, Michael John | Director | 41 Sandgate Road Hall Green B28 0UN Birmingham West Midlands | United Kingdom | British | Contract Manager | 57970300002 | ||||
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 88886480001 |
Who are the persons with significant control of AMBIENT AIR CONDITIONING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integrated Eco Technologies Limited | Apr 29, 2024 | Corbett Business Park Shaw Lane B60 4EA Stoke Prior Cooper House Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Integrated Eco Technologies Holdings Limited | Apr 29, 2024 | Corbett Business Park Stoke Prior B65 4EA Bromsgrove Myers House Worcestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mercury Csc Limited | Jun 30, 2018 | Kidderminster Road Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Joseph Sugden | Jun 30, 2018 | Duck Lane CV37 8QD Welford On Avon Pear Tree Close Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Ambient Air Conditioning Holdings Limited | Apr 06, 2016 | Wheeley Road Alvechurch B48 7DD Birmingham 4 England | Yes | ||||||||||
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Natures of Control
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| Ambient Air Conditioning Holdings Limited | Apr 06, 2016 | Wheeley Ridge Wheeley Lane B48 7DD Alvechurch 4 Worcestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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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