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BY-AIR CONDITIONING LIMITED

BY-AIR CONDITIONING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBY-AIR CONDITIONING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04699014
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BY-AIR CONDITIONING LIMITED?

    • Electrical installation (43210) / Construction

    Where is BY-AIR CONDITIONING LIMITED located?

    Registered Office Address
    9 Grange Way Business Park
    Grange Way
    CO2 8HF Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BY-AIR CONDITIONING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BY-AIR CONDITIONING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueYes

    What are the latest filings for BY-AIR CONDITIONING LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Glen Edward Byron as a person with significant control on Feb 01, 2026

    		2 pagesPSC04

    Director's details changed for Mr Glen Edward Byron on Feb 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Glen Edward Byron on Feb 01, 2026

    		2 pagesCH01

    Secretary's details changed for Shelley Marie Byron on Feb 01, 2026

    		1 pagesCH03

    Change of details for Mr Glen Edward Byron as a person with significant control on Feb 01, 2026

    		2 pagesPSC04

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 21, 2021

    • Capital: GBP 1,050
    		3 pagesSH01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Shareholders consent 21/07/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA
    View All Filings

    Who are the officers of BY-AIR CONDITIONING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRON, Shelley Marie
    Les Bois
    Layer De La Haye
    CO2 0EX Colchester
    18
    Essex
    United Kingdom
    		Secretary
    Les Bois
    Layer De La Haye
    CO2 0EX Colchester
    18
    Essex
    United Kingdom
    		British90441560002
    BYRON, Glen Edward
    Les Bois
    Layer De La Haye
    CO2 0EX Colchester
    18
    Essex
    United Kingdom
    		Director
    Les Bois
    Layer De La Haye
    CO2 0EX Colchester
    18
    Essex
    United Kingdom
    		United KingdomBritish90687530005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BY-AIR CONDITIONING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen Edward Byron
    Les Bois
    Layer De La Haye
    CO2 0EX Colchester
    18
    Essex
    United Kingdom
    		Aug 01, 2016
    Les Bois
    Layer De La Haye
    CO2 0EX Colchester
    18
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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