AMBIENT AIR CONDITIONING HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-08-31 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-08-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-08-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBIENT GROUP LIMITED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/02/1611 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SUGDEN |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/02/156 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | ADOPT ARTICLES 21/09/2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ELLIOTT / 07/08/2013 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/02/127 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 18/07/1118 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 228 |
| 18/07/1118 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 228 |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/02/117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 04/11/104 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 28/09/1028 September 2010 | PREVSHO FROM 28/02/2011 TO 31/08/2010 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/02/1017 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 01/06/091 June 2009 | DIRECTOR APPOINTED JOSEPH SUGDEN |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARRY RUTTER |
| 01/06/091 June 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN TURNER |
| 01/06/091 June 2009 | DIRECTOR APPOINTED ROBERT JAMES ELLIOTT |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 04/02/094 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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