AMBIENT AIR CONDITIONING LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH WR9 9AY- Active
- Private Limited Company
- Company No. 05070707
- Last Updated: 01 Mar 2024
Company Profile
AMBIENT AIR CONDITIONING LIMITED was incorporated on Thursday, March 11, 2004 as a Private Limited Company with registered address in DROITWICH. AMBIENT AIR CONDITIONING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 12 days.
| Name | AMBIENT AIR CONDITIONING LIMITED |
|---|---|
| Company number | 05070707 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WR9 9AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Sugden Nationality: British |
Dates: Saturday, June 30, 2018 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mercury Csc Limited Kidderminster Road, WR9 9AY |
Dates: Saturday, June 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ambient Air Conditioning Holdings Limited Wheeley Ridge, Wheeley Lane, B48 7DD |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ambient Air Conditioning Holdings Limited Wheeley Road, Alvechurch, B48 7DD |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AMBIENT AIR CONDITIONING LIMITED | 11 Mar 2004 |