AIR CONDITIONING SERVICES (NW) LIMITED

AIR CONDITIONING SERVICES (NW) LIMITED

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

    Company NameAIR CONDITIONING SERVICES (NW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05987148
    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 AIR CONDITIONING SERVICES (NW) LIMITED?

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

    Where is AIR CONDITIONING SERVICES (NW) LIMITED located?

    Registered Office Address
    c/o KAREN VAUGHAN
    4 Claughton Industrial Estate, Brockholes Way
    Claughton-On-Brock
    PR3 0PZ Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR CONDITIONING SERVICES (NW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AIR CONDITIONING SERVICES (NW) LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for AIR CONDITIONING SERVICES (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Termination of appointment of Karen Elizabeth Vaughan as a secretary on Nov 02, 2016

    1 pagesTM02

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

    3 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from C/O Gary Cottom Accountants Unit 5 Albert Edward House the Pavilions Ashton-on-Ribble Preston Lancashire PR2 2YB to C/O Karen Vaughan 4 Claughton Industrial Estate, Brockholes Way Claughton-on-Brock Preston PR3 0PZ on Jan 06, 2016

    1 pagesAD01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of AIR CONDITIONING SERVICES (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Antony
    15 Admiral Heights
    164 Queens Promenade Bispham
    FY2 9GJ Blackpool
    Lancashire
    Director
    15 Admiral Heights
    164 Queens Promenade Bispham
    FY2 9GJ Blackpool
    Lancashire
    EnglandBritish121884600001
    VAUGHAN, Karen Elizabeth
    17 Swallow Close
    FY5 2JN Thornton Cleveleys
    Lancashire
    Secretary
    17 Swallow Close
    FY5 2JN Thornton Cleveleys
    Lancashire
    British121884630001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of AIR CONDITIONING SERVICES (NW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Byrne
    164 Queens Promenade
    FY2 9GJ Blackpool
    15 Admiral Heights
    England
    Nov 02, 2016
    164 Queens Promenade
    FY2 9GJ Blackpool
    15 Admiral Heights
    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