AMBIENT AIR CONDITIONING LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 05070707
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 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 LIMITED are www.ambientairconditioning.co.uk, and www.ambient-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ambient Air Conditioning Limited is a Private Limited Company. The company registration number is 05070707. Ambient Air Conditioning Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Ambient Air Conditioning 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 BONELLO, Lesley Ann has been resigned. Director SUGDEN, Joseph has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNER, Michael John
Appointed Date: 11 March 2004
Director
ELLIOTT, Robert James
Appointed Date: 11 March 2004
62 years old
Director
TURNER, Michael John
Appointed Date: 11 March 2004
74 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
BONELLO, Lesley Ann
Resigned: 03 March 2010
Appointed Date: 11 March 2004
58 years old
Director
SUGDEN, Joseph
Resigned: 21 September 2015
Appointed Date: 18 April 2006
76 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Ambient Air Conditioning Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBIENT AIR CONDITIONING LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Feb 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 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200
02 Nov 2015
Termination of appointment of Joseph Sugden as a director on 21 September 2015
...
... and 33 more events
27 Apr 2004
Secretary resigned
27 Apr 2004
New director appointed
27 Apr 2004
New secretary appointed;new director appointed
27 Apr 2004
New director appointed
11 Mar 2004
Incorporation

AMBIENT AIR CONDITIONING LIMITED Charges

8 March 2007
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2005
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 March 2005
An omnibus guarantee and set-off agreement
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 November 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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