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AMBIENT AIR CONDITIONING UK LIMITED

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AMBIENT AIR CONDITIONING UK LIMITED

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Key Data

Status

Active

Company No.

05112302

Incorporation date

26/04/2004

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

26-27 Urlay Nook Road, Eaglescliffe, Stockton-On-Tees TS16 0LACopy
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Latest events (Record since 26/04/2004)
dot icon20/11/2025
Director's details changed for Mr Guy Hamilton Kent Burke on 2025-11-20
View PDF (2 pages)
dot icon10/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon12/06/2025
Confirmation statement made on 2025-05-11 with updates
View PDF (4 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-11 with no updates
View PDF (3 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon17/05/2023
Confirmation statement made on 2023-05-11 with no updates
View PDF (3 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-11 with no updates
View PDF (3 pages)
dot icon10/05/2022
Confirmation statement made on 2022-04-26 with no updates
View PDF (3 pages)
dot icon11/10/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon03/09/2021
Registered office address changed from 14-17 the Old Offices Urlay Nook Road Eaglescliffe Stockton-on-Tees Cleveland TS16 0LA to 26-27 Urlay Nook Road Eaglescliffe Stockton-on-Tees TS16 0LA on 2021-09-03
View PDF (1 pages)
dot icon07/05/2021
Confirmation statement made on 2021-04-26 with no updates
View PDF (3 pages)
dot icon30/09/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-26 with no updates
View PDF (3 pages)
dot icon20/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon08/05/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon27/07/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon16/05/2018
Confirmation statement made on 2018-04-26 with updates
View PDF (4 pages)
dot icon24/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (6 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/04/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2016
Director's details changed for Mr Guy Hamilton Kent Burke on 2016-04-27
View PDF (2 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon24/07/2015
Annual return made up to 2015-04-27 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon16/09/2013
Registered office address changed from Eaglescliffe Logistics Centre Durham Lane Stockton on Tees Cleveland TS16 0RW on 2013-09-16
View PDF (1 pages)
dot icon15/07/2013
Statement of capital following an allotment of shares on 2013-06-21
View PDF (7 pages)
dot icon23/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon09/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon17/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2011
Director's details changed for Mr Ross Ainsley Londesbrough Burke on 2011-05-16
View PDF (2 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon29/04/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Director's details changed for Ross Ainsley Burke on 2010-03-25
View PDF (2 pages)
dot icon15/04/2010
Director's details changed for Mr Guy Burke on 2010-03-25
View PDF (2 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon08/07/2009
Return made up to 26/04/09; full list of members
View PDF (4 pages)
dot icon14/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon17/07/2008
Accounting reference date shortened from 05/04/2008 to 31/03/2008
View PDF (1 pages)
dot icon19/05/2008
Return made up to 26/04/08; full list of members
View PDF (4 pages)
dot icon10/07/2007
Total exemption small company accounts made up to 2007-04-05
View PDF (7 pages)
dot icon14/05/2007
Return made up to 26/04/07; full list of members
View PDF (3 pages)
dot icon14/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/04/2007
Registered office changed on 21/04/07 from: kensington house 9 sydenham road stockton on tees teeside TS18 4DF
View PDF (1 pages)
dot icon12/12/2006
Total exemption small company accounts made up to 2006-04-05
View PDF (7 pages)
dot icon31/05/2006
Return made up to 26/04/06; full list of members
View PDF (7 pages)
dot icon15/09/2005
Total exemption full accounts made up to 2005-04-05
View PDF (9 pages)
dot icon22/07/2005
Return made up to 26/04/05; full list of members
View PDF (7 pages)
dot icon07/03/2005
Accounting reference date shortened from 30/04/05 to 05/04/05
View PDF (1 pages)
dot icon14/05/2004
Registered office changed on 14/05/04 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon14/05/2004
New secretary appointed
View PDF (2 pages)
dot icon14/05/2004
New director appointed
View PDF (2 pages)
dot icon14/05/2004
New director appointed
View PDF (2 pages)
dot icon14/05/2004
Director resigned
View PDF (1 pages)
dot icon14/05/2004
Secretary resigned
View PDF (1 pages)
dot icon26/04/2004
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
21
922.56K
-
0.00
956.10K
-
2023
18
982.64K
-
0.00
1.37M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
25/04/2004 - 25/04/2004
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
25/04/2004 - 25/04/2004
5496
Mr Guy Hamilton Kent Burke
Director
26/04/2004 - Present
2
Mr Ross Ainsley Londesbrough Burke
Director
26/04/2004 - Present
2
Burke, Kathleen
Secretary
03/05/2004 - Present
-

Persons with Significant Control

2
psc login icon

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 UK LIMITED

AMBIENT AIR CONDITIONING UK LIMITED is an(a) Active company incorporated on 26/04/2004 with the registered office located at 26-27 Urlay Nook Road, Eaglescliffe, Stockton-On-Tees TS16 0LA. There are currently 3 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 UK LIMITED?

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AMBIENT AIR CONDITIONING UK LIMITED is currently Active. It was registered on 26/04/2004 .

Where is AMBIENT AIR CONDITIONING UK LIMITED located?

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AMBIENT AIR CONDITIONING UK LIMITED is registered at 26-27 Urlay Nook Road, Eaglescliffe, Stockton-On-Tees TS16 0LA.

What does AMBIENT AIR CONDITIONING UK LIMITED do?

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AMBIENT AIR CONDITIONING UK LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

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

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The latest filing was on 20/11/2025: Director's details changed for Mr Guy Hamilton Kent Burke on 2025-11-20.