AMBIENT AIR CONDITIONING LIMITED

Key Data

Status

Active

Company No.

05070707

Incorporation date

11/03/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

07/04/2026

Appointment of Mr Matthew Jon Albert-Squire as a director on 2026-04-01

View PDF (2 pages)

05/03/2026

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

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

17/05/2024

Resolutions

View PDF (1 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (39 pages)

17/05/2024

Change of share class name or designation

View PDF (2 pages)

13/05/2024

Cessation of Mercury Csc Limited as a person with significant control on 2024-04-29

View PDF (1 pages)

13/05/2024

Notification of Integrated Eco Technologies Limited as a person with significant control on 2024-04-29

View PDF (2 pages)

13/05/2024

Cessation of Integrated Eco Technologies Limited as a person with significant control on 2024-04-29

View PDF (1 pages)

13/05/2024

Notification of Integrated Eco Technologies Holdings Limited as a person with significant control on 2024-04-29

View PDF (2 pages)

05/03/2024

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

View PDF (3 pages)

30/11/2023

Director's details changed for Mr John Morrell on 2023-11-30

View PDF (2 pages)

27/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

01/09/2023

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

26/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

06/03/2023

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

View PDF (3 pages)

07/09/2022

Appointment of Mr Stuart John Summers as a director on 2022-09-01

View PDF (2 pages)

07/09/2022

Appointment of Mr Duncan Raymond Williams as a director on 2022-08-22

View PDF (2 pages)

04/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

07/03/2022

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

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

03/03/2021

Change of details for Mercury Csc Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

03/03/2021

Cessation of Joseph Sugden as a person with significant control on 2020-06-30

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (5 pages)

12/01/2021

Registration of charge 050707070006, created on 2021-01-11

View PDF (42 pages)

05/01/2021

Satisfaction of charge 050707070005 in full

View PDF (1 pages)

22/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

22/01/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

22/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

22/01/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

22/01/2020

Registration of charge 050707070005, created on 2020-01-22

View PDF (30 pages)

05/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (14 pages)

06/03/2019

Cessation of Ambient Air Conditioning Holdings Limited as a person with significant control on 2018-06-30

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (5 pages)

08/01/2019

Appointment of Mr John Morrell as a director on 2019-01-03

View PDF (2 pages)

24/09/2018

Current accounting period extended from 2018-08-31 to 2018-09-30

View PDF (1 pages)

06/07/2018

Cessation of Ambient Air Conditioning Holdings Limited as a person with significant control on 2018-06-30

View PDF (1 pages)

06/07/2018

Notification of Mercury Csc Limited as a person with significant control on 2018-06-30

View PDF (2 pages)

06/07/2018

Notification of Joseph Sugden as a person with significant control on 2018-06-30

View PDF (2 pages)

06/07/2018

Termination of appointment of Robert James Elliott as a director on 2018-06-30

View PDF (1 pages)

06/07/2018

Appointment of Mr Joseph Sugden as a director on 2018-06-30

View PDF (2 pages)

24/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

07/03/2018

Notification of Ambient Air Conditioning Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

25/05/2017

Termination of appointment of Michael John Turner as a secretary on 2017-03-30

View PDF (1 pages)

25/05/2017

Termination of appointment of Michael John Turner as a director on 2017-03-30

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

16/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

16/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

11/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

02/11/2015

Termination of appointment of Joseph Sugden as a director on 2015-09-21

View PDF (1 pages)

08/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

18/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (7 pages)

02/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

11/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (7 pages)

11/03/2014

Director's details changed for Mr Robert James Elliott on 2013-08-07

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (7 pages)

04/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

02/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (8 pages)

13/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (7 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

15/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (7 pages)

04/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

13/04/2010

Termination of appointment of Lesley Bonello as a director

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (8 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

13/03/2009

Return made up to 11/03/09; full list of members

View PDF (7 pages)

22/04/2008

Return made up to 11/03/08; full list of members

View PDF (6 pages)

04/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

30/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

26/03/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

11/05/2006

New director appointed

View PDF (2 pages)

07/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2005

Ad 11/03/04--------- £ si 99@1

View PDF (2 pages)

16/06/2005

Return made up to 11/03/05; full list of members; amend

View PDF (7 pages)

05/05/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

05/04/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2004

Ad 11/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

11/03/2004

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
-
-
0.00
812.59K
-

2022
8
901.31K
-
0.00
799.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Duncan Raymond Williams	Director	22/08/2022 - Present	52
Summers, Stuart John	Director	01/09/2022 - Present	-
Bonello, Lesley Ann	Director	10/03/2004 - 02/03/2010	-
Sugden, Joseph	Director	17/04/2006 - 20/09/2015	3
Morrell, John	Director	03/01/2019 - Present	2

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

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SC127217

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

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

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Description

About AMBIENT AIR CONDITIONING LIMITED

AMBIENT AIR CONDITIONING LIMITED is an(a) Active company incorporated on 11/03/2004 with the registered office located at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY. There are currently 5 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 AMBIENT AIR CONDITIONING LIMITED?

AMBIENT AIR CONDITIONING LIMITED is currently Active. It was registered on 11/03/2004 .

Where is AMBIENT AIR CONDITIONING LIMITED located?

AMBIENT AIR CONDITIONING LIMITED is registered at The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY.

What does AMBIENT AIR CONDITIONING LIMITED do?

AMBIENT AIR CONDITIONING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBIENT AIR CONDITIONING LIMITED?

The latest filing was on 07/04/2026: Appointment of Mr Matthew Jon Albert-Squire as a director on 2026-04-01.