AMBIENT AIR CONDITIONING HOLDINGS LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 06809525
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AMBIENT AIR CONDITIONING HOLDINGS LIMITED are www.ambientairconditioningholdings.co.uk, and www.ambient-air-conditioning-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Ambient Air Conditioning Holdings Limited is a Private Limited Company. The company registration number is 06809525. Ambient Air Conditioning Holdings Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Ambient Air Conditioning Holdings Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . TURNER, Michael John is a Secretary of the company. ELLIOTT, Robert James is a Director of the company. TURNER, Michael John is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director RUTTER, Garry Thomas has been resigned. Director SUGDEN, Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TURNER, Michael John
Appointed Date: 04 February 2009
Director
ELLIOTT, Robert James
Appointed Date: 04 February 2009
62 years old
Director
TURNER, Michael John
Appointed Date: 04 February 2009
74 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2009
Appointed Date: 04 February 2009
Director
RUTTER, Garry Thomas
Resigned: 04 February 2009
Appointed Date: 04 February 2009
69 years old
Director
SUGDEN, Joseph
Resigned: 21 September 2015
Appointed Date: 04 February 2009
76 years old

Persons With Significant Control

Ambient Group Limited
Notified on: 11 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert James Elliott
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

AMBIENT AIR CONDITIONING HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 228
23 Sep 2015
Termination of appointment of Joseph Sugden as a director on 21 September 2015
...
... and 22 more events
01 Jun 2009
Appointment terminated secretary oakley secretarial services LIMITED
01 Jun 2009
Director appointed robert james elliott
01 Jun 2009
Director and secretary appointed michael john turner
01 Jun 2009
Director appointed joseph sugden
04 Feb 2009
Incorporation

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