UKBizDB.co.uk

AMBER AIR CONDITIONING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Air Conditioning Limited. The company was founded 27 years ago and was given the registration number 03334223. The firm's registered office is in WEST MIDLANDS. You can find them at 9 Lisko Close, Brierley Hill, West Midlands, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AMBER AIR CONDITIONING LIMITED
Company Number:03334223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1997
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:9 Lisko Close, Brierley Hill, West Midlands, DY5 3FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Lisko Close, Brierley Hill, DY5 3FN

Secretary17 March 1997Active
9 Lisko Close, Brierley Hill, DY5 3FN

Director17 March 1997Active
9 Lisko Close, Brierley Hill, DY5 3FN

Director17 March 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary17 March 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director17 March 1997Active

People with Significant Control

Mr Christopher John Heath
Notified on:17 March 2017
Status:Active
Date of birth:January 1956
Nationality:British
Address:9 Lisko Close, West Midlands, DY5 3FN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

Download
2022-07-26Gazette

Gazette notice voluntary.

Download
2022-07-14Dissolution

Dissolution application strike off company.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Change account reference date company previous shortened.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2020-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type total exemption full.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type total exemption small.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Accounts

Accounts with accounts type total exemption small.

Download
2015-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-09Accounts

Accounts with accounts type total exemption small.

Download
2014-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-12Accounts

Accounts with accounts type total exemption small.

Download
2013-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.