PHOENIX AIR CONDITIONING SERVICES LIMITED

PHOENIX AIR CONDITIONING SERVICES LIMITED

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

    Company NamePHOENIX AIR CONDITIONING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05849252
    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 PHOENIX AIR CONDITIONING SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is PHOENIX AIR CONDITIONING SERVICES LIMITED located?

    Registered Office Address
    36 Stephens Drive
    Barrs Court
    BS30 7JA Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX AIR CONDITIONING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PHOENIX AIR CONDITIONING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for PHOENIX AIR CONDITIONING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Nickolas Charles James as a secretary on Sep 02, 2020

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Notification of Stuart Gerrish as a person with significant control on Jun 04, 2018

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 11 Cleeve Grove Keynsham Bristol BS31 2HF to 36 Stephens Drive Barrs Court Bristol BS30 7JA on Mar 15, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PHOENIX AIR CONDITIONING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRISH, Stuart
    11 Cleeve Grove
    BS31 2HF Keynsham
    Avon
    Director
    11 Cleeve Grove
    BS31 2HF Keynsham
    Avon
    EnglandBritish113990880001
    JAMES, Nickolas Charles
    Yew Tree Cottage
    Scot Lane
    BS40 8UW Chew Stoke
    Secretary
    Yew Tree Cottage
    Scot Lane
    BS40 8UW Chew Stoke
    British59820700002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PHOENIX AIR CONDITIONING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Gerrish
    Stephens Drive
    Barrs Court
    BS30 7JA Bristol
    36
    England
    Jun 04, 2018
    Stephens Drive
    Barrs Court
    BS30 7JA Bristol
    36
    England
    No
    Nationality: British
    Country of Residence: England
    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