Air Ambiente Germany Limited

Company Registration Number: 04984084

Company registered in England and Wales

Approximate Location Map
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Air Ambiente Germany Limited is a Private Company Limited by Shares first registered on 3 December 2003. Its current registered address is in Birmingham, West Midlands.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

There are 8225 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

04984084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £37,814£8,012£13,927£17,219£26,301
of which Cash £13,704£3,788£7,941£10,961£8,807
Total Assets £37,814£8,012£13,927£17,219£26,301
Current Liabilities £7,205£5,623£3,908£6,514£19,070
Net Current Assets £30,609£2,389£10,019£10,705£7,231
Total Net Worth £5,483£893£-3,729£1,547£5,210

Previous Names

  • CODORO LIMITED, active until 22 March 2007

Company Officers

  • GO AHEAD SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2003

     

    69
    Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW
    United Kingdom

  • MUELLER, Dino

    Director

    Appointed on 1 January 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1978

    14b Bertramsweg
    Ratingen
    40880
    Germany

  • MUELLER, Roland

    Director

    Appointed on 1 January 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1952

    14b Bertramsweg
    Ratingen
    40880
    Germany

  • MUELLER, Dagmar

    Director

    Appointed on 3 December 2003

    Resigned on 31 December 2005

    Nationality: German

    Occupation: Director

    Month of birth: February 1956

    Suitbertusstr. 6
    Ratingen
    Nrw
    40878
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DWWTYA. Transaction: MzE1NTkyMTg5NWFkaXF6a2N4.

  2. 7 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQYJ8I. Transaction: MzEzNjkxNjg4MmFkaXF6a2N4.

  3. 11 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F83X9N. Transaction: MzEzMDU3MDY2NWFkaXF6a2N4.

  4. 5 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KPQP. Transaction: MzExMjg3Nzc3M2FkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FYRU63. Transaction: MzEwNzM0MDc5OGFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYO0R. Transaction: MzA5MDE0NTU0MmFkaXF6a2N4.

  7. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G2K65N. Transaction: MzA4NDU1NjUyMmFkaXF6a2N4.

  8. 5 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KHFC. Transaction: MzA2ODgxNzEyNWFkaXF6a2N4.

  9. 2 November 2012 Secretary's details changed for Go Ahead Services Limited on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH04. Barcode: X1KU2AEP. Transaction: MzA2Njg3MjY1NmFkaXF6a2N4.

  10. 28 September 2012 Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Address. Type: AD01. Barcode: X1IEBTOW. Transaction: MzA2NDk1NDIyNmFkaXF6a2N4.

  11. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPVT0W. Transaction: MzA2MjEyNzk4OWFkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XJDTEZUT. Transaction: MzA0ODQ3NzMxNWFkaXF6a2N4.

  13. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGHL3WZQ. Transaction: MzA0MjkxNzYzNmFkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X5PX2PQ5. Transaction: MzAyODQxMTIxOWFkaXF6a2N4.

  15. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGDMFN0R. Transaction: MzAyMjcyMzY3NmFkaXF6a2N4.

  16. 7 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XZMBWGGL. Transaction: MzAwNjUyODg1OWFkaXF6a2N4.

  17. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWFHSDJQ. Transaction: MjA0MjA3MzE5MmFkaXF6a2N4.

  18. 23 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHFM5WU. Transaction: MjAyMTE2NzI4NGFkaXF6a2N4.

  19. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFXA0354. Transaction: MjAxMzQ5MTg0OGFkaXF6a2N4.

  20. 16 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1MjE5OGFkaXF6a2N4.

  21. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMjI3N2FkaXF6a2N4.

  22. 22 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzkwODYyM2FkaXF6a2N4.

  23. 4 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwMjIxNWFkaXF6a2N4.

  24. 27 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyNzg1N2FkaXF6a2N4.

  25. 22 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODAyMjMzNWFkaXF6a2N4.

  26. 9 February 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDU3OTE1NmFkaXF6a2N4.

  27. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUxNDAyNGFkaXF6a2N4.

  28. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA2MDQ3N2FkaXF6a2N4.

  29. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjkyNzc5MmFkaXF6a2N4.

  30. 23 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDU3NTk2NGFkaXF6a2N4.

  31. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU5MjQ2N2FkaXF6a2N4.

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