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AMBIENT AIR CONDITIONING HOLDINGS LIMITED

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AMBIENT AIR CONDITIONING HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06809525

Incorporation date

04/02/2009

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

36 Nursery Walk, Tettenhall, Wolverhampton, West Midlands WV6 8QYCopy
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Latest events (Record since 04/02/2009)
dot icon16/03/2026
Micro company accounts made up to 2025-08-31
View PDF (3 pages)
dot icon04/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon07/04/2025
Confirmation statement made on 2025-03-02 with no updates
View PDF (3 pages)
dot icon19/03/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon16/04/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon30/10/2023
Micro company accounts made up to 2023-08-31
View PDF (6 pages)
dot icon26/04/2023
Micro company accounts made up to 2022-08-31
View PDF (6 pages)
dot icon03/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon16/05/2022
Micro company accounts made up to 2021-08-31
View PDF (6 pages)
dot icon01/04/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon10/05/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon10/05/2021
Micro company accounts made up to 2020-08-31
View PDF (6 pages)
dot icon29/04/2020
Micro company accounts made up to 2019-08-31
View PDF (6 pages)
dot icon02/03/2020
Confirmation statement made on 2020-03-02 with no updates
View PDF (3 pages)
dot icon29/05/2019
Micro company accounts made up to 2018-08-31
View PDF (6 pages)
dot icon30/03/2019
Confirmation statement made on 2019-03-08 with no updates
View PDF (3 pages)
dot icon10/08/2018
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 36 Nursery Walk Tettenhall Wolverhampton West Midlands WV6 8QY on 2018-08-10
View PDF (2 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon08/03/2018
Notification of Ambient Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-08 with updates
View PDF (5 pages)
dot icon25/05/2017
Termination of appointment of Michael John Turner as a secretary on 2017-03-30
View PDF (1 pages)
dot icon25/05/2017
Termination of appointment of Michael John Turner as a director on 2017-03-30
View PDF (1 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (10 pages)
dot icon06/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon16/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon11/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2015
Termination of appointment of Joseph Sugden as a director on 2015-09-21
View PDF (1 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon06/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2014
Change of share class name or designation
View PDF (2 pages)
dot icon01/10/2014
Resolutions
View PDF (40 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon04/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (7 pages)
dot icon04/02/2014
Director's details changed for Mr Robert James Elliott on 2013-08-07
View PDF (2 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon06/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (7 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon07/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (8 pages)
dot icon18/07/2011
Statement of capital following an allotment of shares on 2011-06-28
View PDF (8 pages)
dot icon18/07/2011
Statement of capital following an allotment of shares on 2011-06-28
View PDF (8 pages)
dot icon03/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon07/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (8 pages)
dot icon04/11/2010
Amended accounts made up to 2010-02-28
View PDF (7 pages)
dot icon28/09/2010
Previous accounting period shortened from 2011-02-28 to 2010-08-31
View PDF (1 pages)
dot icon28/09/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (3 pages)
dot icon17/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (7 pages)
dot icon01/06/2009
Ad 04/02/09\gbp si 99@1=99\gbp ic 101/200\
View PDF (2 pages)
dot icon01/06/2009
Ad 04/02/09\gbp si 100@1=100\gbp ic 1/101\
View PDF (2 pages)
dot icon01/06/2009
Appointment terminated director garry rutter
View PDF (1 pages)
dot icon01/06/2009
Appointment terminated secretary oakley secretarial services LIMITED
View PDF (1 pages)
dot icon01/06/2009
Director appointed robert james elliott
View PDF (2 pages)
dot icon01/06/2009
Director and secretary appointed michael john turner
View PDF (2 pages)
dot icon01/06/2009
Director appointed joseph sugden
View PDF (2 pages)
dot icon04/02/2009
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sugden, Joseph
Director
04/02/2009 - 21/09/2015
5
Turner, Michael John
Director
04/02/2009 - 30/03/2017
3
Rutter, Garry Thomas
Director
04/02/2009 - 04/02/2009
51
Elliott, Robert James
Director
04/02/2009 - Present
6
Turner, Michael John
Secretary
04/02/2009 - 30/03/2017
2

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AMBIENT AIR CONDITIONING HOLDINGS LIMITED

AMBIENT AIR CONDITIONING HOLDINGS LIMITED is an(a) Active company incorporated on 04/02/2009 with the registered office located at 36 Nursery Walk, Tettenhall, Wolverhampton, West Midlands WV6 8QY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIENT AIR CONDITIONING HOLDINGS LIMITED?

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AMBIENT AIR CONDITIONING HOLDINGS LIMITED is currently Active. It was registered on 04/02/2009 .

Where is AMBIENT AIR CONDITIONING HOLDINGS LIMITED located?

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AMBIENT AIR CONDITIONING HOLDINGS LIMITED is registered at 36 Nursery Walk, Tettenhall, Wolverhampton, West Midlands WV6 8QY.

What does AMBIENT AIR CONDITIONING HOLDINGS LIMITED do?

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AMBIENT AIR CONDITIONING HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMBIENT AIR CONDITIONING HOLDINGS LIMITED?

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The latest filing was on 16/03/2026: Micro company accounts made up to 2025-08-31.