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AMBIENT AIR CONDITIONING HOLDINGS LIMITED

Company number 06809525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 August 2023
26 Apr 2023 AA Micro company accounts made up to 31 August 2022
03 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
16 May 2022 AA Micro company accounts made up to 31 August 2021
01 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
10 May 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
10 May 2021 AA Micro company accounts made up to 31 August 2020
29 Apr 2020 AA Micro company accounts made up to 31 August 2019
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
30 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
10 Aug 2018 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 36 Nursery Walk Tettenhall Wolverhampton West Midlands WV6 8QY on 10 August 2018
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Mar 2018 PSC02 Notification of Ambient Group Limited as a person with significant control on 6 April 2016
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
25 May 2017 TM02 Termination of appointment of Michael John Turner as a secretary on 30 March 2017
25 May 2017 TM01 Termination of appointment of Michael John Turner as a director on 30 March 2017
16 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
16 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 228
23 Sep 2015 TM01 Termination of appointment of Joseph Sugden as a director on 21 September 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 228