Ambi-Rad Group Limited

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Ambi-rad Group Limited

05743586Private Limited With Share Capital

Nortek Fens Pool Avenue, Brierley Hill, DY51QA
Incorporated

15/03/2006

Company Age

20 years

Directors

2

Employees

SIC Code

28290

Risk

not scored

Company Overview

Registration, classification & business activity

Ambi-rad Group Limited (05743586) is a private limited with share capital incorporated on 15/03/2006 (20 years old) and registered in brierley hill, DY51QA. The company operates under SIC code 28290 - manufacture of other general-purpose machinery n.e.c..

Ambi-rad group limited is a machinery company based out of 11th floor the colmore building 20 colmore circus queensway, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 28290
Unknown
Incorporated 15/03/2006
DY51QA

Financial Overview

Total Assets

£2.87M

Liabilities

£0

Net Assets

£2.87M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With New Address
Category:Address
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2007
Legacy
Category:Accounts
Date:07-06-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024

Trading Addresses

Nortek Fens Pool Avenue, Brierley Hill, DY51QARegistered

Contact

Nortek Fens Pool Avenue, Brierley Hill, DY51QA