This company is commonly known as Ultra Air Conditioning Ltd. The company was founded 9 years ago and was given the registration number 09081473. The firm's registered office is in BIRMINGHAM. You can find them at One Victoria Square, , Birmingham, West Midlands. This company's SIC code is 33190 - Repair of other equipment.
| Name | : | ULTRA AIR CONDITIONING LTD |
|---|---|---|
| Company Number | : | 09081473 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One Victoria Square, Birmingham, West Midlands, England, B1 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Victoria Square, Birmingham, England, B1 1BD | Secretary | 01 January 2021 | Active |
| One Victoria Square, Birmingham, England, B1 1BD | Director | 11 June 2014 | Active |
| One Victoria Square, Birmingham, England, B1 1BD | Secretary | 01 May 2020 | Active |
| 44 Sutton Road, Kidderminster, England, DY11 6QP | Director | 14 October 2016 | Active |
| Mr Joshua David Webb | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | One Victoria Square, Birmingham, England, B1 1BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-25 | Resolution | Resolution. | Download |
| 2021-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-22 | Capital | Capital allotment shares. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-19 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-08 | Officers | Termination director company with name termination date. | Download |
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