AMBI-RAD GROUP LIMITED

Key Data

Status

Active

Company No.

05743586

Incorporation date

15/03/2006

Size

Dormant

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2006)

21/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

08/03/2026

Termination of appointment of Christian Bernert as a director on 2026-03-08

View PDF (1 pages)

08/03/2026

Appointment of Mr Michael Kevin Kenning as a director on 2026-03-08

View PDF (2 pages)

21/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

19/03/2025

Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

30/01/2025

Second filing for the appointment of Christian Bernert as a director

View PDF (5 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

01/07/2024

Director's details changed for Mr Christian Bernert on 2021-06-18

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

19/05/2023

Change of details for Nortek (Uk) Limited as a person with significant control on 2021-06-21

View PDF (2 pages)

15/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

08/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

01/11/2021

Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Nortek Fens Pool Avenue Brierley Hill DY5 1QA on 2021-11-01

View PDF (1 pages)

30/06/2021

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2021-06-18

View PDF (1 pages)

30/06/2021

Termination of appointment of Geoffrey Damien Morgan as a director on 2021-06-18

View PDF (1 pages)

30/06/2021

Termination of appointment of Garry Elliot Barnes as a director on 2021-06-18

View PDF (1 pages)

30/06/2021

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2021-06-18

View PDF (1 pages)

30/06/2021

Appointment of Mr Christian Bernert as a director on 2021-06-18

View PDF (3 pages)

30/06/2021

Appointment of Mr Jj Foley as a director on 2021-06-18

View PDF (2 pages)

25/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

22/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

28/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

26/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

25/03/2020

Director's details changed for Mr Geoffrey Damien Morgan on 2020-03-25

View PDF (2 pages)

25/03/2020

Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2020-03-25

View PDF (2 pages)

25/03/2020

Director's details changed for Garry Elliot Barnes on 2020-03-25

View PDF (2 pages)

08/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

16/09/2019

Director's details changed for Garry Elliot Barnes on 2019-09-12

View PDF (2 pages)

24/08/2019

Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

22/08/2019

Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

16/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (5 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

20/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

23/01/2017

Registered office address changed from 10 Norwich Street London EC4A 1BD to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 2017-01-23

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

03/10/2016

Appointment of Garry Elliot Barnes as a director on 2016-10-03

View PDF (2 pages)

12/09/2016

Termination of appointment of Kevin W Donnelly as a secretary on 2016-09-12

View PDF (1 pages)

12/09/2016

Termination of appointment of Matthew William Hughes as a director on 2016-09-12

View PDF (1 pages)

12/09/2016

Termination of appointment of Kevin William Donnelly as a director on 2016-09-12

View PDF (1 pages)

12/09/2016

Appointment of Jonathon Colin Fyfe Crawford as a secretary on 2016-09-12

View PDF (2 pages)

12/09/2016

Appointment of Geoffrey Damien Morgan as a director on 2016-09-12

View PDF (2 pages)

12/09/2016

Appointment of Jonathon Colin Fyfe Crawford as a director on 2016-09-12

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

18/12/2015

Appointment of Mr. Matthew William Hughes as a director on 2015-12-16

View PDF (2 pages)

17/12/2015

Termination of appointment of Almon C Hall as a director on 2015-12-16

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

16/09/2014

Amended accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

09/06/2014

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 2014-06-09

View PDF (2 pages)

09/05/2014

Termination of appointment of David Alyea as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of William Smith Jr as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of Fabrice Van Belle as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of Cargil Management Services Limited as a secretary

View PDF (2 pages)

09/05/2014

Termination of appointment of William Smith Jr as a secretary

View PDF (2 pages)

09/05/2014

Appointment of Kevin W Donnelly as a secretary

View PDF (3 pages)

09/05/2014

Appointment of Kevin W Donnelly as a director

View PDF (3 pages)

09/05/2014

Appointment of Almon C Hall as a director

View PDF (3 pages)

30/04/2014

Satisfaction of charge 1 in full

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17/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

06/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/01/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

03/07/2013

Termination of appointment of William Weaver as a director

View PDF (1 pages)

03/07/2013

Appointment of David Leslie Alyea as a director

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

13/11/2012

Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 2012-11-12

View PDF (2 pages)

13/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (41 pages)

14/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (7 pages)

10/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2011

Termination of appointment of Imad Hajj as a director

View PDF (1 pages)

10/08/2011

Appointment of Cargil Management Services Limited as a secretary

View PDF (2 pages)

10/08/2011

Appointment of William David Smith Jr as a director

View PDF (2 pages)

10/08/2011

Appointment of Mr William Edward Weaver, Jr as a director

View PDF (2 pages)

09/08/2011

Appointment of Fabrice Jean-Pierre Van Belle as a director

View PDF (2 pages)

09/08/2011

Appointment of William David Smith Jr as a secretary

View PDF (2 pages)

09/08/2011

Appointment of Imad Hajj as a director

View PDF (2 pages)

09/08/2011

Registered office address changed from Fens Pool Avenue Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA on 2011-08-09

View PDF (1 pages)

09/08/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

09/08/2011

Termination of appointment of Christopher Yates as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Paul O'donohue as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Paul O'donohue as a secretary

View PDF (1 pages)

09/08/2011

Termination of appointment of Frank Staniland as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Simon Hartles as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Michael Brooks as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of John Fletcher as a director

View PDF (1 pages)

28/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (25 pages)

18/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (10 pages)

05/05/2010

Group of companies' accounts made up to 2009-07-31

View PDF (26 pages)

23/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (8 pages)

23/03/2010

Director's details changed for Michael Henry Brooks on 2010-01-01

View PDF (2 pages)

30/03/2009

Group of companies' accounts made up to 2008-07-31

View PDF (25 pages)

17/03/2009

Return made up to 15/03/09; full list of members

View PDF (6 pages)

19/03/2008

Return made up to 15/03/08; full list of members

View PDF (6 pages)

29/12/2007

Group of companies' accounts made up to 2007-07-31

View PDF (25 pages)

07/06/2007

Accounting reference date extended from 31/07/06 to 31/07/07

View PDF (1 pages)

29/03/2007

Return made up to 15/03/07; full list of members

View PDF (4 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

17/05/2006

Ad 08/05/06--------- £ si 200000@1=200000 £ ic 200000/400000

View PDF (2 pages)

17/05/2006

Ad 08/05/06--------- £ si 199999@1=199999 £ ic 1/200000

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17/05/2006

New director appointed

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17/05/2006

New secretary appointed;new director appointed

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16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Accounting reference date shortened from 31/03/07 to 31/07/06

View PDF (1 pages)

16/05/2006

Registered office changed on 16/05/06 from: 195 high street cradley heath west midlands B64 5HW

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

04/04/2006

Certificate of change of name

View PDF (2 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes Matthew William	Director	16/12/2015 - 12/09/2016	11
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/07/2011 - 30/04/2014	475
Hajj, Imad	Director	01/07/2011 - 01/07/2011	14
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/03/2006 - 15/03/2006	99600
Fletcher, John Edward	Director	08/05/2006 - 01/07/2011	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMBI-RAD GROUP LIMITED

AMBI-RAD GROUP LIMITED is an(a) Active company incorporated on 15/03/2006 with the registered office located at Nortek, Fens Pool Avenue, Brierley Hill DY5 1QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBI-RAD GROUP LIMITED?

AMBI-RAD GROUP LIMITED is currently Active. It was registered on 15/03/2006 .

Where is AMBI-RAD GROUP LIMITED located?

AMBI-RAD GROUP LIMITED is registered at Nortek, Fens Pool Avenue, Brierley Hill DY5 1QA.

What does AMBI-RAD GROUP LIMITED do?

AMBI-RAD GROUP LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for AMBI-RAD GROUP LIMITED?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-03-19 with no updates.