AMBIENT AIR CONDITIONING LIMITED
Company number 05070707 · Monitor this company
3 active / 4 ceased · persons with significant control
Integrated Eco Technologies Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-04-29
- Correspondence address
- Myers House, Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, B65 4EA, United Kingdom
- Legal form
- Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 15664004
- Country registered
- United Kingdom
Mr Joseph Sugden
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-06-30
- Date of birth
- August 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Pear Tree Close, Duck Lane, Welford On Avon, Warwickshire, CV37 8QD, United Kingdom
Mercury Csc Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-06-30
- Correspondence address
- The Oakley, Kidderminster Road, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
- Legal form
- Limited
- Place registered
- Comapnies House
- Registration number
- 10185805
- Country registered
- United Kingdom
Integrated Eco Technologies Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-04-29
- Ceased on
- 2024-04-29
- Correspondence address
- Cooper House, Corbett Business Park, Shaw Lane, Stoke Prior, Worcestershire, B60 4EA, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 04144158
- Country registered
- United Kingdom
Mercury Csc Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-06-30
- Ceased on
- 2024-04-29
- Correspondence address
- The Oakley, Kidderminster Road, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
- Legal form
- Limited
- Place registered
- Comapnies House
- Registration number
- 10185805
- Country registered
- United Kingdom
Ambient Air Conditioning Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-30
- Correspondence address
- 4, Wheeley Road, Alvechurch, Birmingham, B48 7DD, England
- Legal form
- Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 06809525
- Country registered
- England
Ambient Air Conditioning Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-06-30
- Correspondence address
- 4, Wheeley Ridge, Wheeley Lane, Alvechurch, Worcestershire, B48 7DD, United Kingdom
- Legal form
- Limited
- Place registered
- Companies House
- Registration number
- 06809525
- Country registered
- United Kingdom