AMBIENT AIR CONDITIONING LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
AMBIENT AIR CONDITIONING LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
AMBIENT AIR CONDITIONING LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBIENT AIR CONDITIONING LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBIENT AIR CONDITIONING LIMITED - DROITWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN RAYMOND WILLIAMS | Feb 1956 | British | Director | 2022-08-22 | CURRENT |
| MR JOSEPH SUGDEN | Aug 1949 | British | Director | 2018-06-30 | CURRENT |
| MR STUART JOHN SUMMERS | May 1978 | British | Director | 2022-09-01 | CURRENT |
| MR JOHN MORRELL | Mar 1984 | British | Director | 2019-01-03 | CURRENT |
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Corporate Director | 2004-03-11 UNTIL 2004-03-11 | RESIGNED | ||
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-03-11 UNTIL 2004-03-11 | RESIGNED | ||
| MR MICHAEL JOHN TURNER | British | Director | 2004-03-11 UNTIL 2017-03-30 | RESIGNED | |
| MR ROBERT JAMES ELLIOTT | Apr 1963 | British | Director | 2004-03-11 UNTIL 2018-06-30 | RESIGNED |
| MR JOSEPH SUGDEN | Aug 1949 | British | Director | 2006-04-18 UNTIL 2015-09-21 | RESIGNED |
| LESLEY ANN BONELLO | Dec 1966 | British | Director | 2004-03-11 UNTIL 2010-03-03 | RESIGNED |
| MR MICHAEL JOHN TURNER | British | Secretary | 2004-03-11 UNTIL 2017-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Sugden | 2018-06-30 - 2020-06-30 | 8/1949 | Welford On Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mercury Csc Limited | 2018-06-30 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ambient Air Conditioning Holdings Limited | 2016-04-06 - 2018-06-30 | Birmingham | Ownership of shares 75 to 100 percent | |
| Ambient Air Conditioning Holdings Limited | 2016-04-06 - 2018-06-30 | Alvechurch Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMBIENT_AIR_CONDITIONING_ - Accounts | 2023-11-28 | 31-03-2023 | £1,204,112 Cash £1,024,988 equity |
| AMBIENT_AIR_CONDITIONING_ - Accounts | 2023-04-27 | 30-09-2022 | £799,377 Cash £901,309 equity |
| AMBIENT_AIR_CONDITIONING_ - Accounts | 2022-08-05 | 30-09-2021 | £812,589 Cash |
| AMBIENT_AIR_CONDITIONING_ - Accounts | 2021-06-16 | 30-09-2020 | £528,225 Cash |
| AMBIENT_AIR_CONDITIONING_ - Accounts | 2020-04-23 | 30-09-2019 | £574,576 Cash |
| AMBIENT_AIR_CONDITIONING_ - Accounts | 2019-06-06 | 30-09-2018 | £78,731 Cash |
| AMBIENT_AIR_CONDITIONING_ - Accounts | 2018-05-25 | 31-08-2017 | £398,517 Cash £149,809 equity |
| Ambient Air Conditioning Limited - Abbreviated accounts 16.3 | 2017-02-17 | 31-08-2016 | £588,113 Cash £147,743 equity |
| Ambient Air Conditioning Limited - Limited company - abbreviated - 11.9 | 2016-05-17 | 31-08-2015 | £510,731 Cash £146,243 equity |