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Ambient Air Conditioning Limited Trading AS Ambient AC LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bromsgrove
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Ambient Air Conditioning Limited Trading AS Ambient AC LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    05070707
  • Listing UID
    66459
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Location
  • Cooper House, Corbett Business Park, Shaw Line, Stoke Prior, Stoke Prior, Bromsgrove B60 4EA, UK

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Geolocation Details
  • Latitude
    52.296899
  • Longitude
    -2.083823
  • Easting
    394380.0
  • Northing
    266532.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU457802
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, October 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MORRELL, John
    Appointed On: January 3, 2019
    Occupation: N/A
    Role: director
    Address: Cooper House, Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4EA, England
    SUGDEN, Joseph
    Appointed On: June 30, 2018
    Occupation: N/A
    Role: director
    Address: Pear Tree Close, Duck Lane, Welford On Avon, Warwickshire, CV37 8QD, United Kingdom
    SUMMERS, Stuart John
    Appointed On: September 1, 2022
    Occupation: N/A
    Role: director
    Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
    WILLIAMS, Duncan Raymond
    Appointed On: August 22, 2022
    Occupation: N/A
    Role: director
    Address: Cooper House, Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4EA, United Kingdom
    TURNER, Michael John
    Appointed On: March 11, 2004
    Occupation: N/A
    Role: secretary
    Address: 41 Sandgate Road, Hall Green, Birmingham, West Midlands, B28 0UN
    Resigned On: March 30, 2017
    OAKLEY SECRETARIAL SERVICES LIMITED
    Appointed On: March 11, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
    Resigned On: March 11, 2004
    BONELLO, Lesley Ann
    Appointed On: March 11, 2004
    Occupation: N/A
    Role: director
    Address: 11 Warwick Avenue, Bromsgrove, Worcestershire, B60 2AH
    Resigned On: March 3, 2010
    ELLIOTT, Robert James
    Appointed On: March 11, 2004
    Occupation: N/A
    Role: director
    Address: 4 Wheeley Ridge, Wheeley Lane, Alvechurch, Worcestershire, B48 7DD, England
    Resigned On: June 30, 2018
    SUGDEN, Joseph
    Appointed On: April 18, 2006
    Occupation: N/A
    Role: director
    Address: Peartree Close, Duck Lane, Welford On Avon, Warwickshire, CV37 8QD
    Resigned On: September 21, 2015
    TURNER, Michael John
    Appointed On: March 11, 2004
    Occupation: N/A
    Role: director
    Address: 41 Sandgate Road, Hall Green, Birmingham, West Midlands, B28 0UN
    Resigned On: March 30, 2017
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    Appointed On: March 11, 2004
    Occupation: N/A
    Role: corporate-director
    Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY
    Resigned On: March 11, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    AMBIENT AIR CONDITIONING LIMITED
    Company Number
    05070707
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 3, 2026
    Next Due
    March 17, 2027
    Next Made Up To
    March 3, 2027
    Overdue
    No
    Date Of Creation
    March 11, 2004
    ETag
    201d02ce111a012b70558f7ba632c04567899cb1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 11, 2016
    Registered Office Address
    Address Line 1
    The Oakley
    Address Line 2
    Kidderminster Road
    Locality
    Droitwich
    Post Code
    WR9 9AY
    Region
    Worcestershire
    Type
    ltd

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