Ambi-rad Group Limited in Fens Pool Avenue BRIERLEY HILL

Ambi-rad Group Limited BRIERLEY HILL

Founded in 2006, Ambi-rad Group, classified under reg no. 05743586 is an active company. Currently registered at Nortek DY5 1QA, Brierley Hill the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2006-04-04 Ambi-rad Group Limited is no longer carrying the name Primrose Green.

The company has 2 directors, namely Jj F., Christian B.. Of them, Jj F., Christian B. have been with the company the longest, being appointed on 18 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ambi-rad Group Limited Address / Contact

Office Address	Nortek
Office Address2	Fens Pool Avenue
Town	Brierley Hill
Post code	DY5 1QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05743586
Date of Incorporation	Wed, 15th Mar 2006
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Jj F.

Position: Director

Appointed: 18 June 2021

Christian B.

Position: Director

Appointed: 18 June 2021

Garry B.

Position: Director

Appointed: 03 October 2016

Resigned: 18 June 2021

Geoffrey M.

Position: Director

Appointed: 12 September 2016

Resigned: 18 June 2021

Jonathon C.

Position: Director

Appointed: 12 September 2016

Resigned: 18 June 2021

Jonathon C.

Position: Secretary

Appointed: 12 September 2016

Resigned: 18 June 2021

Matthew H.

Position: Director

Appointed: 16 December 2015

Resigned: 12 September 2016

Kevin D.

Position: Secretary

Appointed: 30 April 2014

Resigned: 12 September 2016

David A.

Position: Director

Appointed: 28 June 2013

Resigned: 30 April 2014

Almon H.

Position: Director

Appointed: 30 April 2013

Resigned: 16 December 2015

Kevin D.

Position: Director

Appointed: 30 April 2013

Resigned: 12 September 2016

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Resigned: 30 April 2014

William S.

Position: Secretary

Appointed: 01 July 2011

Resigned: 30 April 2014

William W.

Position: Director

Appointed: 01 July 2011

Resigned: 28 June 2013

Imad H.

Position: Director

Appointed: 01 July 2011

Resigned: 01 July 2011

Fabrice V.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2014

William S.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2014

Christopher Y.

Position: Director

Appointed: 08 May 2006

Resigned: 01 July 2011

Frank S.

Position: Director

Appointed: 08 May 2006

Resigned: 01 July 2011

Paul O.

Position: Secretary

Appointed: 08 May 2006

Resigned: 01 July 2011

Paul O.

Position: Director

Appointed: 08 May 2006

Resigned: 01 July 2011

Michael B.

Position: Director

Appointed: 08 May 2006

Resigned: 01 July 2011

John F.

Position: Director

Appointed: 08 May 2006

Resigned: 01 July 2011

Simon H.

Position: Director

Appointed: 08 May 2006

Resigned: 01 July 2011

Clare H.

Position: Secretary

Appointed: 15 March 2006

Resigned: 08 May 2006

Richard C.

Position: Director

Appointed: 15 March 2006

Resigned: 08 May 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2006

Resigned: 15 March 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Nortek (Uk) Limited from Brierley Hill, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nortek (Uk) Limited

Nortek Fens Pool Avenue, Brierley Hill, England, DY5 1QA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Primrose Green	April 4, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, January 2023	accounts	Free Download (3 pages)
AD01	New registered office address Nortek Fens Pool Avenue Brierley Hill DY5 1QA. Change occurred on 2021-11-01. Company's previous address: 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT. filed on: 1st, November 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-06-18 filed on: 30th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-18 filed on: 30th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-18 filed on: 30th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-18 filed on: 30th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-18 filed on: 30th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-18 filed on: 30th, June 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, June 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, August 2020	accounts	Free Download (8 pages)
CH01	On 2020-03-25 director's details were changed filed on: 25th, March 2020	officers	Free Download (2 pages)
CH01	On 2020-03-25 director's details were changed filed on: 25th, March 2020	officers	Free Download (2 pages)
CH01	On 2020-03-25 director's details were changed filed on: 25th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (8 pages)
CH01	On 2019-09-12 director's details were changed filed on: 16th, September 2019	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB at an unknown date filed on: 24th, August 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, September 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AD01	New registered office address 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT. Change occurred on 2017-01-23. Company's previous address: 10 Norwich Street London EC4A 1BD. filed on: 23rd, January 2017	address	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 2016-10-03 filed on: 3rd, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-12 filed on: 12th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-12 filed on: 12th, September 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-09-12) of a secretary filed on: 12th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-12 filed on: 12th, September 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-09-12 filed on: 12th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-12 filed on: 12th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 29th, March 2016	annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-12-16 filed on: 18th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-16 filed on: 17th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 15th, April 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 2014-06-09 filed on: 9th, June 2014	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-05-09) of a secretary filed on: 9th, May 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-05-09 filed on: 9th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, February 2014	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, January 2014	accounts	Free Download (13 pages)
AP01	New director was appointed on 2013-07-03 filed on: 3rd, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-03 filed on: 3rd, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 15th, March 2013	annual return	Free Download (5 pages)
CH01	On 2012-11-12 director's details were changed filed on: 13th, November 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 13th, November 2012	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 11th, July 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-09-08 filed on: 8th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-10 filed on: 10th, August 2011	officers	Free Download (2 pages)
AP04	Appointment (date: 2011-08-10) of a secretary filed on: 10th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-10 filed on: 10th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-09 filed on: 9th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-08-09 filed on: 9th, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-09 filed on: 9th, August 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-08-09) of a secretary filed on: 9th, August 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-08-09 filed on: 9th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-09 filed on: 9th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-09 filed on: 9th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-09 filed on: 9th, August 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Fens Pool Avenue Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA on 2011-08-09 filed on: 9th, August 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-09 filed on: 9th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-09 filed on: 9th, August 2011	officers	Free Download (1 page)
AA01	Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 9th, August 2011	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-07-31 filed on: 28th, April 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 18th, March 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2009-07-31 filed on: 5th, May 2010	accounts	Free Download (26 pages)
CH01	On 2010-01-01 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 23rd, March 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2008-07-31 filed on: 30th, March 2009	accounts	Free Download (25 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (6 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-07-31 filed on: 29th, December 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2007-07-31 filed on: 29th, December 2007	accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/07/06 to 31/07/07 filed on: 7th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/07/07 filed on: 7th, June 2007	accounts	Free Download (1 page)
363a	Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 199999 shares on 2006-05-08. Value of each share 1 £, total number of shares: 200000. filed on: 17th, May 2006	capital	Free Download (2 pages)
288a	On 2006-05-17 New secretary appointed;new director appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-17 New director appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
88(2)R	Alloted 200000 shares on 2006-05-08. Value of each share 1 £, total number of shares: 400000. filed on: 17th, May 2006	capital	Free Download (2 pages)
288a	On 2006-05-17 New secretary appointed;new director appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-17 New director appointed filed on: 17th, May 2006	officers	Free Download (2 pages)
88(2)R	Alloted 199999 shares on 2006-05-08. Value of each share 1 £, total number of shares: 200000. filed on: 17th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on 2006-05-08. Value of each share 1 £, total number of shares: 400000. filed on: 17th, May 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/07/06 filed on: 16th, May 2006	accounts	Free Download (1 page)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288b	On 2006-05-16 Director resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-16 Secretary resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288b	On 2006-05-16 Director resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-16 Secretary resigned filed on: 16th, May 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/07/06 filed on: 16th, May 2006	accounts	Free Download (1 page)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 16/05/06 from: 195 high street cradley heath west midlands B64 5HW filed on: 16th, May 2006	address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: 195 high street cradley heath west midlands B64 5HW filed on: 16th, May 2006	address	Free Download (1 page)
CERTNM	Company name changed primrose green LIMITEDcertificate issued on 04/04/06 filed on: 4th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed primrose green LIMITEDcertificate issued on 04/04/06 filed on: 4th, April 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, March 2006	incorporation	Free Download (17 pages)
288b	On 2006-03-15 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-15 Secretary resigned filed on: 15th, March 2006	officers	Free Download (1 page)

Ambi-rad Group Limited BRIERLEY HILL

Ambi-rad Group Limited Address / Contact

Company Information / Profile

Company staff

Jj F.

Christian B.

Garry B.

Geoffrey M.

Jonathon C.

Jonathon C.

Matthew H.

Kevin D.

David A.

Almon H.

Kevin D.

Cargil Management Services Limited

William S.

William W.

Imad H.

Fabrice V.

William S.

Christopher Y.

Frank S.

Paul O.

Paul O.

Michael B.

John F.

Simon H.

Clare H.

Richard C.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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