AMBIENTAIR HOLDINGS LIMITED
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHNS TERRACE 11-15, NEW ROAD, MANCHESTER M26 1LS- Liquidation
- Private Limited Company
- Company No. 13092597
- Last Updated: 07 Feb 2024
Company Profile
AMBIENTAIR HOLDINGS LIMITED was incorporated on Monday, December 21, 2020 as a Private Limited Company with registered address in MANCHESTER. AMBIENTAIR HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 4 years 2 months and 2 days.
| Name | AMBIENTAIR HOLDINGS LIMITED |
|---|---|
| Company number | 13092597 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHNS TERRACE 11-15 NEW ROAD MANCHESTER M26 1LS |
|---|---|
| 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 |
|---|---|
| Mrs Francine Marie Smith Nationality: British |
Dates: Tuesday, May 25, 2021 - Tuesday, October 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Mallon Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Sean Mallon Nationality: British |
Dates: Monday, December 21, 2020 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Carl Robert Birks Nationality: British |
Dates: Monday, December 21, 2020 - Sunday, July 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBIENTAIR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBIENTAIR HOLDINGS LIMITED | 21 Dec 2020 |