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AMBIENT AIR CONDITIONING LIMITED

Company number 05070707

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Persons with significant control: 1 active person with significant control / 0 active statements

Integrated Eco Technologies Holdings Limited Active

Correspondence address
Myers House, Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom, B65 4EA
Notified on
29 April 2024
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
15664004
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Integrated Eco Technologies Limited Ceased

Correspondence address
Cooper House, Corbett Business Park, Shaw Lane, Stoke Prior, Worcestershire, United Kingdom, B60 4EA
Notified on
29 April 2024
Ceased on
29 April 2024
Governing law
Legal form
Place registered
Companies House
Registration number
04144158
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mercury Csc Limited Ceased

Correspondence address
The Oakley, Kidderminster Road, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
Notified on
30 June 2018
Ceased on
29 April 2024
Governing law
Legal form
Place registered
Comapnies House
Registration number
10185805
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Joseph Sugden Ceased

Correspondence address
Pear Tree Close, Duck Lane, Welford On Avon, Warwickshire, United Kingdom, CV37 8QD
Notified on
30 June 2018
Ceased on
30 June 2020
Date of birth
August 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ambient Air Conditioning Holdings Limited Ceased

Correspondence address
4 Wheeley Road, Alvechurch, Birmingham, England, B48 7DD
Notified on
6 April 2016
Ceased on
30 June 2018
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
06809525
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Ambient Air Conditioning Holdings Limited Ceased

Correspondence address
4 Wheeley Ridge, Wheeley Lane, Alvechurch, Worcestershire, United Kingdom, B48 7DD
Notified on
6 April 2016
Ceased on
30 June 2018
Governing law
Legal form
Place registered
Companies House
Registration number
06809525
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors