Ambient Air Conditioning UK Limited

Company Name	Ambient Air Conditioning UK Limited
Directors	Ross Ainsley Londesbrough Burke and Guy Hamilton Kent Burke
Company Status	Active
Company Number	05112302
Category	Private Limited Company
Incorporation Date	26 April 2004(20 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ross Ainsley Londesbrough Burke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26-27 Urlay Nook Road Eaglescliffe Stockton-On-Tees TS16 0LA

Director Name	Mr Guy Hamilton Kent Burke
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Richmond Road Stockton-On-Tees Cleveland TS18 4DT

Secretary Name	Kathleen Burke
Nationality	British
Status	Current
Appointed	04 May 2004(1 week, 1 day after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Correspondence Address	62 Greenfield Drive Eaglescliffe Stockton On Tees Cleveland TS16 0HE

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	ambientair.co.uk
Telephone	0845 2020233
Telephone region	Unknown

Location

Registered Address	26-27 Urlay Nook Road Eaglescliffe Stockton-On-Tees TS16 0LA
Region	North East
Constituency	Stockton South
County	County Durham
Parish	Egglescliffe
Ward	Eaglescliffe
Built Up Area	Urlay Nook
Address Matches	2 other UK companies use this postal address

Shareholders

31 at £1	Ross Burke 31.00% Ordinary
26 at £1	Guy Burke 26.00% Ordinary
24 at £1	Emma Fishburn 24.00% Ordinary
19 at £1	Louise Burke 19.00% Ordinary

Financials

Year	2014
Net Worth	£86,788
Cash	£85,256
Current Liabilities	£176,449

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Filing History

30 September 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
27 July 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
16 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Director's details changed for Mr Guy Hamilton Kent Burke on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Guy Hamilton Kent Burke on 27 April 2016 (2 pages)
27 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
24 July 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (5 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013	Registered office address changed from Eaglescliffe Logistics Centre Durham Lane Stockton on Tees Cleveland TS16 0RW on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from Eaglescliffe Logistics Centre Durham Lane Stockton on Tees Cleveland TS16 0RW on 16 September 2013 (1 page)
15 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 100 (7 pages)
15 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 100 (7 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for Mr Ross Ainsley Londesbrough Burke on 16 May 2011 (2 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for Mr Ross Ainsley Londesbrough Burke on 16 May 2011 (2 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Guy Burke on 25 March 2010 (2 pages)
15 April 2010	Director's details changed for Ross Ainsley Burke on 25 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Guy Burke on 25 March 2010 (2 pages)
15 April 2010	Director's details changed for Ross Ainsley Burke on 25 March 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 July 2009	Return made up to 26/04/09; full list of members (4 pages)
8 July 2009	Return made up to 26/04/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 July 2008	Accounting reference date shortened from 05/04/2008 to 31/03/2008 (1 page)
17 July 2008	Accounting reference date shortened from 05/04/2008 to 31/03/2008 (1 page)
19 May 2008	Return made up to 26/04/08; full list of members (4 pages)
19 May 2008	Return made up to 26/04/08; full list of members (4 pages)
10 July 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
10 July 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
10 July 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 26/04/07; full list of members (3 pages)
14 May 2007	Return made up to 26/04/07; full list of members (3 pages)
21 April 2007	Registered office changed on 21/04/07 from: kensington house 9 sydenham road stockton on tees teeside TS18 4DF (1 page)
21 April 2007	Registered office changed on 21/04/07 from: kensington house 9 sydenham road stockton on tees teeside TS18 4DF (1 page)
12 December 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
12 December 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
31 May 2006	Return made up to 26/04/06; full list of members (7 pages)
31 May 2006	Return made up to 26/04/06; full list of members (7 pages)
15 September 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
15 September 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
15 September 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
22 July 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2005	Accounting reference date shortened from 30/04/05 to 05/04/05 (1 page)
7 March 2005	Accounting reference date shortened from 30/04/05 to 05/04/05 (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 229 nether street london N3 1NT (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: 229 nether street london N3 1NT (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
26 April 2004	Incorporation (12 pages)
26 April 2004	Incorporation (12 pages)

Ambient Air Conditioning UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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