AC AIRCON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAC AIRCON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04821087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AC AIRCON LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is AC AIRCON LIMITED located?

    Registered Office Address
    Unit 5 Trubody's Yard 121 London Road
    Warmley
    BS30 5NA Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AC AIRCON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest annual return for AC AIRCON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AC AIRCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Director's details changed for Miss Angie Harte on Apr 01, 2016

    2 pagesCH01

    Appointment of Miss Angie Harte as a director on Sep 23, 2015

    2 pagesAP01

    Termination of appointment of Helen Mary Robinshaw as a secretary on Sep 23, 2015

    1 pagesTM02

    Termination of appointment of Andrew John Cresswell as a director on Sep 23, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 5 Wedmans Place Rotherwick Hook Hampshire RG27 9BS to Unit 5 Trubody's Yard 121 London Road Warmley Bristol BS30 5NA on Mar 31, 2015

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Jul 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital following an allotment of shares on Jul 05, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew John Cresswell on Jul 04, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Who are the officers of AC AIRCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTE, Angie
    121, London Road, Bridgeyate,
    BS30 5NA Bristol.
    Unit 5 Trubody's Yard
    South Gloustershire
    United Kingdom
    Director
    121, London Road, Bridgeyate,
    BS30 5NA Bristol.
    Unit 5 Trubody's Yard
    South Gloustershire
    United Kingdom
    United KingdomBritishDirector206727920001
    ROBINSHAW, Helen Mary, Dr
    5 Wedmans Place
    Rotherwick
    RG27 9BS Hook
    Hampshire
    Secretary
    5 Wedmans Place
    Rotherwick
    RG27 9BS Hook
    Hampshire
    British91226150001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    CRESSWELL, Andrew John
    5 Wedmans Place
    Rotherwick
    RG27 9BS Hook
    Hampshire
    Director
    5 Wedmans Place
    Rotherwick
    RG27 9BS Hook
    Hampshire
    UkBritishManager91226020001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does AC AIRCON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 20, 2006
    Delivered On Oct 25, 2006
    Outstanding
    Amount secured
    £3525.00 due or to become due from the company to
    Short particulars
    The sum of £3525.00 is the security for the proformance of the companies obligations under the lease.
    Persons Entitled
    • Sir Thomas Minshull Stockdale
    Transactions
    • Oct 25, 2006Registration of a charge (395)

    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