AIR CONDITIONING ENGINEERS LIMITED
Overview
| Company Name | AIR CONDITIONING ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02786238 |
| 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 AIR CONDITIONING ENGINEERS LIMITED?
- Construction of utility projects for fluids (42210) / Construction
Where is AIR CONDITIONING ENGINEERS LIMITED located?
| Registered Office Address | Unit 7, Mill Industrial Estate Kings Coughton B49 5QG Alcester Warwicks. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR CONDITIONING ENGINEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AIR CONDITIONING ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for AIR CONDITIONING ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stephen John Hare on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Stephen John Hare as a person with significant control on Mar 03, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 24, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2018
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Mr Stephen John Hare on May 09, 2017 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||||||||||
Who are the officers of AIR CONDITIONING ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Stephen John | Director | WS9 0PR Walsall 4 Elmsmore Meadow West Midlands England | United Kingdom | British | 104839340002 | |||||
| HATFIELD, Mark Andrew | Director | Meeting House Lane Balsall Common CV7 7GD Coventry 119 West Midlands United Kingdom | England | British | 107542840002 | |||||
| HATFIELD, Richard Antony | Director | Unit 7, Mill Industrial Estate Kings Coughton B49 5QG Alcester Warwicks. | United Kingdom | British | 166838610001 | |||||
| BROWN, Lorna Margaret | Secretary | Woodend The Beeches Deddington OX15 0TY Banbury Oxfordshire | British | 19638640002 | ||||||
| DENSTON, Valerie Lilian | Secretary | 26 Mason Close Headless Cross B97 5DF Redditch Worcestershire | British | 55208080002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BROWN, Stephen Christopher | Director | Forder Lane TQ14 9SL Bishopsteignton Teign Lawn Devon United Kingdom | England | British | 19638650007 | |||||
| BROWN, Stephen Christopher | Director | Woodend 13 The Beeches Deddington OX15 0TY Banbury Oxfordshire | British | 19638650002 | ||||||
| DENSTON, Paul Robert | Director | 10 Tidbury Close B97 5LN Redditch Worcestershire | British | 81897850001 | ||||||
| HARE, Stephen | Director | 55 Hundred Acre Road B74 2LB Sutton Coldfield West Midlands | British | 64826820001 | ||||||
| HATFIELD, Mark Andrew | Director | 17 Greenfield Avenue Balsall Common CV7 7UG Coventry West Midlands | United Kingdom | British | 107542840001 | |||||
| MORGAN, David John | Director | Monks Pass B97 6NR Redditch Worcestershire | British | 74949730002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AIR CONDITIONING ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Hare | Jun 30, 2016 | WS9 0PR Walsall 4 Elmsmore Meadow West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Andrew Hatfield | Jun 30, 2016 | Balsall Common CV7 7GD Coventry 119 Meeting House Lane West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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