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Company Information for

AMBIENT AIR CONDITIONING LIMITED

THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY,
Company Registration Number
05070707
Private Limited Company
Active

Company Overview

About Ambient Air Conditioning Ltd
AMBIENT AIR CONDITIONING LIMITED was founded on 2004-03-11 and has its registered office in Droitwich. The organisation's status is listed as "Active". Ambient Air Conditioning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBIENT AIR CONDITIONING LIMITED
 
Legal Registered Office
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
Other companies in WR9
 
Filing Information
Company Number 05070707
Company ID Number 05070707
Date formed 2004-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834674896  
Last Datalog update: 2024-03-07 02:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENT AIR CONDITIONING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKLEY F.P.C. LIMITED   OAKLEY TAX INVESTIGATION SERVICES LIMITED   ORMEROD RUTTER LIMITED   RWG SERVICES LIMITED   THE FINANCE DEPT LIMITED   DB PROPERTY FACILITIES MANAGEMENT LIMITED
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Companies with same name AMBIENT AIR CONDITIONING LIMITED
The following companies were found which have the same name as AMBIENT AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBIENT AIR CONDITIONING HOLDINGS LIMITED 36 NURSERY WALK TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8QY Active Company formed on the 2009-02-04
AMBIENT AIR CONDITIONING SERVICES LTD THE OAKLEY KIDDERMINSTER ROAD KIDDERMINSTER ROAD DROITWICH WR9 9AY Dissolved Company formed on the 2009-02-05
AMBIENT AIR CONDITIONING UK LIMITED 26-27 URLAY NOOK ROAD EAGLESCLIFFE STOCKTON-ON-TEES TS16 0LA Active Company formed on the 2004-04-26
AMBIENT AIR CONDITIONING COMPANY, INC. 17 MAYBURY COURT Richmond STATEN ISLAND NY 10306 Active Company formed on the 1969-08-03
AMBIENT AIR CONDITIONING SERVICES CHAI CHEE ROAD Singapore 460011 Dissolved Company formed on the 2014-10-31
AMBIENT AIR CONDITIONING LTD. CO. 1712 N.E. 11TH STREET CAPE CORAL FL 33909 Active Company formed on the 2004-01-23
AMBIENT AIR CONDITIONING LIMITED 35 ARDAGH PARK BLACKROCK CO DUBLIN Dissolved Company formed on the 2002-09-10
AMBIENT AIR CONDITIONING INC California Unknown
AMBIENT AIR CONDITIONING AND HEATING INCORPORATED California Unknown
AMBIENT AIR CONDITIONING SERVICES LIMITED 127 CYFARTHFA STREET CARDIFF CF24 3HG Active - Proposal to Strike off Company formed on the 2019-05-20

Company Officers of AMBIENT AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH SUGDEN
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES ELLIOTT
 Director 2004-03-11 2018-06-30
MICHAEL JOHN TURNER
 Company Secretary 2004-03-11 2017-03-30
MICHAEL JOHN TURNER
 Director 2004-03-11 2017-03-30
JOSEPH SUGDEN
 Director 2006-04-18 2015-09-21
LESLEY ANN BONELLO
 Director 2004-03-11 2010-03-03
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-03-11 2004-03-11
OAKLEY COMPANY FORMATION SERVICES LIMITED
 Director 2004-03-11 2004-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-11-30Director's details changed for Mr John Morrell on 2023-11-30
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01Previous accounting period shortened from 30/09/23 TO 31/03/23
2023-04-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-07DIRECTOR APPOINTED MR DUNCAN RAYMOND WILLIAMS
2022-09-07DIRECTOR APPOINTED MR STUART JOHN SUMMERS
2022-09-07AP01DIRECTOR APPOINTED MR DUNCAN RAYMOND WILLIAMS
2022-08-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03PSC05Change of details for Mercury Csc Limited as a person with significant control on 2020-06-30
2021-03-03PSC07CESSATION OF JOSEPH SUGDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 050707070006
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050707070005
2020-04-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 050707070005
2019-06-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06PSC07CESSATION OF AMBIENT AIR CONDITIONING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-01-08AP01DIRECTOR APPOINTED MR JOHN MORRELL
2018-09-24AA01Current accounting period extended from 31/08/18 TO 30/09/18
2018-07-06PSC07CESSATION OF AMBIENT AIR CONDITIONING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06PSC02Notification of Mercury Csc Limited as a person with significant control on 2018-06-30
2018-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SUGDEN
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ELLIOTT
2018-07-06AP01DIRECTOR APPOINTED MR JOSEPH SUGDEN
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07PSC02Notification of Ambient Air Conditioning Holdings Limited as a person with significant control on 2016-04-06
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-05-25TM02Termination of appointment of Michael John Turner on 2017-03-30
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TURNER
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-11AR0111/03/16 ANNUAL RETURN FULL LIST
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SUGDEN
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-18AR0111/03/15 ANNUAL RETURN FULL LIST
2014-05-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-11AR0111/03/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Mr Robert James Elliott on 2013-08-07
2013-03-12AR0111/03/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/08/12 TOTAL EXEMPTION SMALL
2012-04-02AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-13AR0111/03/12 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-15AR0111/03/11 FULL LIST
2010-05-04AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BONELLO
2010-03-23AR0111/03/10 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-04-22363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-03-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-26363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-05-11288aNEW DIRECTOR APPOINTED
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-1888(2)OAD 11/03/04--------- £ SI 99@1
2005-06-16363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS; AMEND
2005-05-05225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2005-04-05363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-05-1988(2)RAD 11/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-27288bSECRETARY RESIGNED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBIENT AIR CONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBIENT AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-03-13 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-08-03 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-03-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-12-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBIENT AIR CONDITIONING LIMITED

Intangible Assets
Patents
We have not found any records of AMBIENT AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIENT AIR CONDITIONING LIMITED
Trademarks
We have not found any records of AMBIENT AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBIENT AIR CONDITIONING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2016-10-07 GBP £605
Stockton-On-Tees Borough Council 2016-08-15 GBP £690
Stockton-On-Tees Borough Council 2016-07-05 GBP £3,156
Stockton-On-Tees Borough Council 2016-07-05 GBP £690
Stockton-On-Tees Borough Council 2016-07-05 GBP £1,456
Stockton-On-Tees Borough Council 2016-05-31 GBP £3,370
Stockton-On-Tees Borough Council 2016-02-18 GBP £-2,775
Stockton-On-Tees Borough Council 2015-06-26 GBP £3,615
Stockton-On-Tees Borough Council 2015-03-24 GBP £535
Stockton-On-Tees Borough Council 2014-07-04 GBP £3,328
Stockton-On-Tees Borough Council 2014-04-17 GBP £1,074
Stockton-On-Tees Borough Council 2013-07-09 GBP £3,788
Stockton-On-Tees Borough Council 2012-12-20 GBP £1,180
Stockton-On-Tees Borough Council 2012-10-31 GBP £2,935
Stockton-On-Tees Borough Council 2012-08-01 GBP £875
Stockton-On-Tees Borough Council 2012-06-06 GBP £4,361
Stockton-On-Tees Borough Council 2011-11-04 GBP £2,480
Stockton-On-Tees Borough Council 2011-07-06 GBP £5,786
Stockton-On-Tees Borough Council 2011-07-06 GBP £2,143
Stockton-On-Tees Borough Council 2011-05-24 GBP £2,381
Stockton-On-Tees Borough Council 2011-05-24 GBP £4,897
Stockton-On-Tees Borough Council 2011-05-03 GBP £14,391

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMBIENT AIR CONDITIONING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIENT AIR CONDITIONING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBIENT AIR CONDITIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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