KOOLAIR TECHNICAL SERVICES LTD
Overview
| Company Name | KOOLAIR TECHNICAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05997516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOOLAIR TECHNICAL SERVICES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is KOOLAIR TECHNICAL SERVICES LTD located?
| Registered Office Address | Flat 5 Wisteria Mews 153a London Road Holybourne GU34 4EY Alton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOOLAIR TECHNICAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KOOLAIR TECHNICAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for KOOLAIR TECHNICAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 96 Brampton Road Bexleyheath Kent DA7 4SW England to Flat 5 Wisteria Mews 153a London Road Holybourne Alton Hampshire GU34 4EY on Aug 16, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Christopher O'beirne on Aug 16, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher O'beirne as a person with significant control on Aug 16, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr Christopher O'beirne on Jan 29, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 Purbrook Pixham Lane Dorking Surrey RH4 1PH to 96 Brampton Road Bexleyheath Kent DA7 4SW on Jan 29, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KOOLAIR TECHNICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BEIRNE, Christopher | Director | 153a London Road Holybourne GU34 4EY Alton Flat 5 Hampshire England | England | British | Director | 117413710007 | ||||
| O'BEIRNE, Debi Louise | Secretary | 6 Hotham Close KT8 1SH West Molesey Surrey | British | 117413690002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of KOOLAIR TECHNICAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher O'Beirne | Nov 14, 2016 | 153a London Road Holybourne GU34 4EY Alton Flat 5 Wisteria Mews Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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