PASSWORD SERVICES AIR CONDITIONING LIMITED
Overview
| Company Name | PASSWORD SERVICES AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03891122 |
| 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 PASSWORD SERVICES AIR CONDITIONING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PASSWORD SERVICES AIR CONDITIONING LIMITED located?
| Registered Office Address | Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PASSWORD SERVICES AIR CONDITIONING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PASSWORD SERVICES AIR CONDITIONING LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for PASSWORD SERVICES AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2026 to Sep 30, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Jan 31, 2025 | 14 pages | AA | ||
Appointment of Mr John Foley as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Anderton as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Registered office address changed from Unit H Ryelands Business Centre Ryelands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT to Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL on Sep 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Appointment of Mr Michael Anderton as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elaine Tovey as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Schlanker as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alison Nicola Adams as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alison Nicola Adams as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||
Appointment of Mr Craig Flanagan as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Annual return made up to Dec 09, 2008 with full list of shareholders | 7 pages | AR01 | ||
Annual return made up to Dec 09, 2007 with full list of shareholders | 7 pages | AR01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Director's details changed for Ms Alison Nicola Adams on Jun 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PASSWORD SERVICES AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Craig | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park United Kingdom | United Kingdom | British | 325161420001 | |||||
| FOLEY, John | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park United Kingdom | United Kingdom | Irish | 313246740001 | |||||
| ADAMS, Alison Nicola | Secretary | Unit H Ryelands Business Centre Ryelands Lane Elmley Lovett WR9 0PT Droitwich Worcestershire | British | 67913460004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ADAMS, Alison Nicola | Director | Unit H Ryelands Business Centre Ryelands Lane Elmley Lovett WR9 0PT Droitwich Worcestershire | England | British | 67913460007 | |||||
| ANDERTON, Michael | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park United Kingdom | England | British | 302413160001 | |||||
| PURNELL, Mark John | Director | Snead Common Abberley WR6 6AF Worcester 141 England | England | British | 67913490003 | |||||
| SCHLANKER, Richard | Director | Unit H Ryelands Business Centre Ryelands Lane Elmley Lovett WR9 0PT Droitwich Worcestershire | England | British | 126518340003 | |||||
| TOVEY, Elaine | Director | Unit H Ryelands Business Centre Ryelands Lane Elmley Lovett WR9 0PT Droitwich Worcestershire | England | British | 187981510001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PASSWORD SERVICES AIR CONDITIONING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Password Services (Holdings) Limited | Apr 06, 2016 | Rylands Business Centre, Rylands Lane Elmley Lovett WR9 0PT Droitwich Unit H Worcestershire England | No | ||||||||||
| |||||||||||||
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