AMBIENT AIR CONDITIONING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMBIENT AIR CONDITIONING HOLDINGS LIMITED
COMPANY NUMBER
06809525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2009
(15 years and 9 months old)
WEBSITE
ambientgroup.net
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WV6 8QY
Telephone: 01214451111
TPS: No
36 Nursery Walk
WOLVERHAMPTON
WV6 8QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBIENT GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBIENT AIR CONDITIONING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBIENT AIR CONDITIONING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIENT AIR CONDITIONING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIENT AIR CONDITIONING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2009 - Present (15 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/02/2009 - Present (15 years and 9 months) Born in Mar 1956 |
Resigned | Director |
Current: 6 Past: 62 |
View Report |
|
04/02/2009 - 21/09/2015 (6 years and 7 months) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 04/02/2009 - 30/03/2017 (8 years and 1 months) Secretary: 04/02/2009 - 30/03/2017 (8 years and 1 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
OAKLEY SECRETARIAL SERVICES LIMITED 04/02/2009 - 04/02/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBIENT GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBIENT AIR CONDITIONING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 29/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 14/08/2018 | Change in Reg. Office |
| 29/05/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 29/05/2017 | Michael John Turner (905797030) has left the board |
| 03/05/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 25/09/2015 | Joseph Sugden (909572213) has left the board |
| 12/06/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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