ACCENT SERVICES (AIR CONDITIONING) LIMITED
Overview
| Company Name | ACCENT SERVICES (AIR CONDITIONING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01654120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCENT SERVICES (AIR CONDITIONING) LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is ACCENT SERVICES (AIR CONDITIONING) LIMITED located?
| Registered Office Address | Unit 17 Shepperton Business Park Govett Avenue TW17 8BA Sheperton Middx United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCENT SERVICES (AIR CONDITIONING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACCENT SERVICES (AIR CONDITIONING) LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for ACCENT SERVICES (AIR CONDITIONING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Termination of appointment of John Arthur Hugh Curry as a director on Oct 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 4 Brooklands Close Sunbury on Thames Middx TW16 7DX to Unit 17 Shepperton Business Park Govett Avenue Sheperton Middx TW17 8BA on May 08, 2018 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Appointment of Mr Jonathan Peter Stockwell Curry as a secretary on Jan 09, 2018 | 2 pages | AP03 | ||
Termination of appointment of Peter John Tyler as a secretary on Jan 09, 2018 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Kim Barbara Yarham as a director on Feb 07, 2017 | 1 pages | TM01 | ||
Second filing of the annual return made up to May 19, 2016 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to May 19, 2015 | 22 pages | RP04AR01 | ||
Who are the officers of ACCENT SERVICES (AIR CONDITIONING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRY, Jonathan Peter Stockwell | Secretary | Govett Avenue TW17 8BA Sheperton Unit 17 Shepperton Business Park Middx United Kingdom | 241838980001 | |||||||
| CURRY, Jonathan Peter Stockwell | Director | Govett Avenue TW17 8BA Sheperton Unit 17 Shepperton Business Park Middx United Kingdom | England | British | Director | 52944020002 | ||||
| FELGATE, Grant | Director | Govett Avenue TW17 8BA Sheperton Unit 17 Shepperton Business Park Middx United Kingdom | England | British | Director | 224275510001 | ||||
| MARRIOTT, Ian | Director | Sevenoaks Road Borough Green TN15 8AR Sevenoaks 65 Kent England | England | British | Director | 130211250002 | ||||
| SPENCER, Ian | Director | Govett Avenue TW17 8BA Sheperton Unit 17 Shepperton Business Park Middx United Kingdom | England | British | Director | 224276840001 | ||||
| TYLER, Peter John | Director | The Grove Little Green Lane Croxley Green WD3 3JN Rickmansworth 1 Hertfordshire United Kingdom | England | British | Engineer | 10193600004 | ||||
| TYLER, Peter John | Secretary | Unit 4 Brooklands Close Sunbury On Thames TW16 7DX Middx | 196709980001 | |||||||
| YARHAM, Brian | Secretary | Homestead Road Medstead GU34 5PW Alton Hoo-Meavy Hampshire United Kingdom | British | 10193570002 | ||||||
| CURRY, John Arthur Hugh | Director | Sheardley Lane Droxford SO32 3QY Southampton Stokewood Park House England | England | British | Director | 2968140002 | ||||
| HARKNESS, Kenneth Michael | Director | Brooklands Close TW16 7DX Sunbury-On-Thames Unit 4 Middlesex England | United Kingdom | British | None Stated | 10193590003 | ||||
| HARKNESS, Kenneth Michael | Director | Scribblers Cottage 3 Church Lane Ruscombe RG10 9UA Twyford Berkshire | United Kingdom | British | Engineer | 10193590003 | ||||
| SPENCER, Ian | Director | Roffeys Close RH10 3QY Copthorne 5 West Sussex | United Kingdom | British | Director | 130211190001 | ||||
| SPENCER, Kenneth John | Director | 31 Wrotham Road Borough Green TN15 8DD Sevenoaks Kent | England | British | Engineer | 10193580001 | ||||
| YARHAM, Brian | Director | Homestead Road Medstead GU34 5PW Alton Hoo Meavy Hampshire England | United Kingdom | British | Engineer | 10193570004 | ||||
| YARHAM, Kim Barbara | Director | Brooklands Close TW16 7DX Sunbury-On-Thames Unit 4 England | Uk | British | None Stated | 206351450001 |
Who are the persons with significant control of ACCENT SERVICES (AIR CONDITIONING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accent Holdings Limited | Feb 07, 2017 | Sheardley Lane SO32 3QY Droxford Stokewood Park House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0