AMBIENT AIR CONDITIONING LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-03 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Memorandum and Articles of Association

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Change of share class name or designation

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13/05/2413 May 2024 Notification of Integrated Eco Technologies Limited as a person with significant control on 2024-04-29

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13/05/2413 May 2024 Cessation of Integrated Eco Technologies Limited as a person with significant control on 2024-04-29

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13/05/2413 May 2024 Cessation of Mercury Csc Limited as a person with significant control on 2024-04-29

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13/05/2413 May 2024 Notification of Integrated Eco Technologies Holdings Limited as a person with significant control on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with no updates

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30/11/2330 November 2023 Director's details changed for Mr John Morrell on 2023-11-30

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-09-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 PSC'S CHANGE OF PARTICULARS / MERCURY CSC LIMITED / 30/06/2020

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03/03/213 March 2021 CESSATION OF JOSEPH SUGDEN AS A PSC

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES

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12/01/2112 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 050707070006

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05/01/215 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050707070005

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/04/2022 April 2020 30/09/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050707070005

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22/01/2022 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/01/2022 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/01/2022 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/01/2022 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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06/03/196 March 2019 CESSATION OF AMBIENT AIR CONDITIONING HOLDINGS LIMITED AS A PSC

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08/01/198 January 2019 DIRECTOR APPOINTED MR JOHN MORRELL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CURREXT FROM 31/08/2018 TO 30/09/2018

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06/07/186 July 2018 DIRECTOR APPOINTED MR JOSEPH SUGDEN

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SUGDEN

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCURY CSC LIMITED

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06/07/186 July 2018 CESSATION OF AMBIENT AIR CONDITIONING HOLDINGS LIMITED AS A PSC

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBIENT AIR CONDITIONING HOLDINGS LIMITED

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL TURNER

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/03/1611 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SUGDEN

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/03/1518 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ELLIOTT / 07/08/2013

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11/03/1411 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/03/1213 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/03/1115 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR LESLEY BONELLO

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23/03/1023 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/03/0913 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/03/0726 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS; AMEND

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05/05/055 May 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05

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05/04/055 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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