UKBizDB.co.uk

AMBIENT AIR CONDITIONING LIMITED

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

This company is commonly known as Ambient Air Conditioning Limited. The company was founded 20 years ago and was given the registration number 05070707. The firm's registered office is in DROITWICH. You can find them at The Oakley, Kidderminster Road, Droitwich, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBIENT AIR CONDITIONING LIMITED
Company Number:05070707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cooper House, Corbett Business Park, Stoke Prior, Bromsgrove, England, B60 4EA

Director03 January 2019Active
Pear Tree Close, Duck Lane, Welford On Avon, United Kingdom, CV37 8QD

Director30 June 2018Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Director01 September 2022Active
Cooper House, Corbett Business Park, Stoke Prior, Bromsgrove, United Kingdom, B60 4EA

Director22 August 2022Active
41 Sandgate Road, Hall Green, Birmingham, B28 0UN

Secretary11 March 2004Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary11 March 2004Active
11 Warwick Avenue, Bromsgrove, B60 2AH

Director11 March 2004Active
4 Wheeley Ridge, Wheeley Lane, Alvechurch, England, B48 7DD

Director11 March 2004Active
Peartree Close, Duck Lane, Welford On Avon, CV37 8QD

Director18 April 2006Active
41 Sandgate Road, Hall Green, Birmingham, B28 0UN

Director11 March 2004Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Director11 March 2004Active

People with Significant Control

Integrated Eco Technologies Limited
Notified on:29 April 2024
Status:Active
Country of residence:United Kingdom
Address:Cooper House, Corbett Business Park, Stoke Prior, United Kingdom, B60 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Integrated Eco Technologies Holdings Limited
Notified on:29 April 2024
Status:Active
Country of residence:United Kingdom
Address:Myers House, Corbett Business Park, Bromsgrove, United Kingdom, B65 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mercury Csc Limited
Notified on:30 June 2018
Status:Active
Country of residence:United Kingdom
Address:The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Sugden
Notified on:30 June 2018
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Pear Tree Close, Duck Lane, Welford On Avon, United Kingdom, CV37 8QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ambient Air Conditioning Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Wheeley Road, Birmingham, England, B48 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ambient Air Conditioning Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Wheeley Ridge, Alvechurch, United Kingdom, B48 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.