AIRTEMP A.C. LTD

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

    Company NameAIRTEMP A.C. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05035829
    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 AIRTEMP A.C. LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AIRTEMP A.C. LTD located?

    Registered Office Address
    18 Theaklen Drive
    TN38 9AZ St. Leonards-On-Sea
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRTEMP A.C. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AIRTEMP A.C. LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for AIRTEMP A.C. LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Jan 27, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jan 27, 2024 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Director's details changed for Mr Antony Webb on Jul 09, 2020

    2 pagesCH01

    Confirmation statement made on Jan 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Director's details changed for Mr David Michael Benton on Mar 17, 2014

    2 pagesCH01

    Annual return made up to Jan 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of AIRTEMP A.C. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Antony
    Theaklen Drive
    TN38 9AZ St. Leonards-On-Sea
    18
    East Sussex
    Secretary
    Theaklen Drive
    TN38 9AZ St. Leonards-On-Sea
    18
    East Sussex
    British96104420001
    BENTON, David Michael
    Theaklen Drive
    TN38 9AZ St. Leonards-On-Sea
    18
    East Sussex
    Director
    Theaklen Drive
    TN38 9AZ St. Leonards-On-Sea
    18
    East Sussex
    EnglandBritish96104330003
    WEBB, Antony
    Theaklen Drive
    TN38 9AZ St. Leonards-On-Sea
    18
    East Sussex
    Director
    Theaklen Drive
    TN38 9AZ St. Leonards-On-Sea
    18
    East Sussex
    EnglandBritish96104420005
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of AIRTEMP A.C. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theaklen Group Limited
    Theaklen Drive
    Ponswood Industrial Estate
    TN38 9AZ St. Leonards-On-Sea
    18
    East Sussex
    England
    Apr 30, 2016
    Theaklen Drive
    Ponswood Industrial Estate
    TN38 9AZ St. Leonards-On-Sea
    18
    East Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07326040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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