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Company Information for

AMBIENTAIR LTD

4385, 06977938: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
06977938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ambientair Ltd
AMBIENTAIR LTD was founded on 2009-07-31 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Ambientair Ltd 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
AMBIENTAIR LTD
 
Legal Registered Office
4385
06977938: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in BD21
 
Filing Information
Company Number 06977938
Company ID Number 06977938
Date formed 2009-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-08-31
Account next due 2021-05-31
Latest return 2021-07-31
Return next due 2022-08-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977584451  
Last Datalog update: 2024-04-26 11:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIENTAIR LTD
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Companies with same name AMBIENTAIR LTD
The following companies were found which have the same name as AMBIENTAIR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBIENTAIR HOLDINGS LIMITED C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS Liquidation Company formed on the 2020-12-21

Company Officers of AMBIENTAIR LTD

Current Directors
Officer Role Date Appointed
DAVID MICHAEL CLARKE
 Director 2009-07-31
JULIE ELIZABETH CLARKE
 Director 2009-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL CLARKE MEDICAL EQUIPMENT TECHNICAL SERVICES LIMITED Director 2017-10-19 CURRENT 2017-10-19 Liquidation

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
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-08RP05Companies House applied as default registered office address PO Box 4385, 06977938: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-08
2022-01-18Compulsory strike-off action has been discontinued
2022-01-18DISS40Compulsory strike-off action has been discontinued
2022-01-17CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM Townend Cottage 24 North Street Haworth Keighley West Yorkshire BD22 8ER England
2020-09-14CH01Director's details changed for Mr David Michael Clarke on 2020-09-14
2020-09-14PSC04Change of details for Mrs Julie Elizabeth Clarke as a person with significant control on 2020-09-01
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM Weasel Woodhouse Farm Woodhouse Road Keighley West Yorkshire BD21 5QX
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-05-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-08-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-02-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0131/07/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-31AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0131/07/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. JULIE ELIZABETH CLARKE / 14/04/2010
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/10 FROM Weasel Woodhouse Farm Woodhouse Road Keighley West Yorkshire BD21 5QX United Kingdom
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL CLARKE / 14/04/2010
2010-10-20AA01Previous accounting period extended from 31/07/10 TO 31/08/10
2010-10-18AR0131/07/10 ANNUAL RETURN FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. JULIE ELIZABETH CLARKE / 14/04/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL CLARKE / 14/04/2010
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/10 FROM Nessfield House Nessfield Road Keighley West Yorkshire BD22 6NW United Kingdom
2009-12-01MG01Particulars of a mortgage or charge / charge no: 1
2009-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBIENTAIR LTD 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 AMBIENTAIR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 AMBIENTAIR LTD

Intangible Assets
Patents
We have not found any records of AMBIENTAIR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIENTAIR LTD
Trademarks
We have not found any records of AMBIENTAIR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIENTAIR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as AMBIENTAIR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBIENTAIR LTD 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.
Import/Export of Goods
Goods imported/exported by AMBIENTAIR LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084796000Evaporative air coolers, n.e.s.
2018-12-0084796000Evaporative air coolers, n.e.s.
2018-11-0084796000Evaporative air coolers, n.e.s.
2018-11-0084796000Evaporative air coolers, n.e.s.
2018-10-0084796000Evaporative air coolers, n.e.s.
2018-10-0084796000Evaporative air coolers, n.e.s.
2018-08-0090192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2018-08-0090192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2018-07-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-07-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-06-0084151010Window or wall air conditioning machines, self-contained
2018-06-0084151010Window or wall air conditioning machines, self-contained
2018-06-0090192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2018-06-0090192000Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus
2018-02-0090251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2018-02-0090251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2016-01-0085162950Electric convection heaters, for space-heating and soil-heating
2014-06-0185162950Electric convection heaters, for space-heating and soil-heating
2014-03-0173229000Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel
2014-02-0185162950Electric convection heaters, for space-heating and soil-heating
2014-01-0190200000Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2013-02-0185162950Electric convection heaters, for space-heating and soil-heating
2012-04-0184151010Window or wall air conditioning machines, self-contained
2012-01-0185162950Electric convection heaters, for space-heating and soil-heating
2011-10-0185162950Electric convection heaters, for space-heating and soil-heating
2011-05-0185163200Electro-thermic hairdressing apparatus (excl. hairdryers)
2010-01-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIENTAIR LTD 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 AMBIENTAIR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 8LH