FREEDOM AIR CONDITIONING LIMITED

FREEDOM AIR CONDITIONING LIMITED

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

    Company NameFREEDOM AIR CONDITIONING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06749714
    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 FREEDOM AIR CONDITIONING LIMITED?

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

    Where is FREEDOM AIR CONDITIONING LIMITED located?

    Registered Office Address
    Fleming Court Leigh Road
    Eastleigh
    SO50 9PD Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEDOM AIR CONDITIONING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for FREEDOM AIR CONDITIONING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Gary Blake Spicer on Jun 01, 2026

    2 pagesCH01

    Director's details changed for Mrs Karen Spicer on Jun 01, 2026

    2 pagesCH01

    Director's details changed for Mr Gary Blake Spicer on Dec 11, 2025

    2 pagesCH01

    Appointment of Ms Kimberley Heath as a director on Dec 11, 2025

    2 pagesAP01

    Appointment of Ms Kimberley Heath as a secretary on Dec 11, 2025

    2 pagesAP03

    Termination of appointment of Gary Blake Spicer as a secretary on Dec 11, 2025

    1 pagesTM02

    Secretary's details changed for Mr Gary Blake Spicer on Dec 11, 2025

    1 pagesCH03

    Director's details changed for Mrs Sara Jane Taylor on Dec 11, 2025

    2 pagesCH01

    Director's details changed for Mrs Karen Spicer on Dec 11, 2025

    2 pagesCH01

    Director's details changed for Mr Paul Alan Taylor on Dec 11, 2025

    2 pagesCH01

    Appointment of Mr Jake Louis Sherman as a director on Dec 11, 2025

    2 pagesAP01

    Confirmation statement made on Nov 14, 2025 with updates

    4 pagesCS01

    Register(s) moved to registered office address Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD

    1 pagesAD04

    Total exemption full accounts made up to Nov 30, 2024

    11 pagesAA

    Confirmation statement made on Nov 14, 2024 with updates

    5 pagesCS01

    Change of details for Freedom Air Conditioning Trustee Company Limited as a person with significant control on Mar 07, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    6 pagesMA

    Notification of Freedom Air Conditioning Trustee Company Limited as a person with significant control on Mar 07, 2024

    2 pagesPSC02

    Cessation of Paul Alan Taylor as a person with significant control on Mar 07, 2024

    1 pagesPSC07

    Cessation of Gary Blake Spicer as a person with significant control on Mar 07, 2024

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Who are the officers of FREEDOM AIR CONDITIONING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Kimberley
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    Secretary
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    343384890001
    HEATH, Kimberley
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    England
    Director
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    England
    EnglandBritish343411900001
    SHERMAN, Jake Louis
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    Director
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    EnglandBritish343369990001
    SPICER, Gary Blake
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    Director
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    EnglandBritish135744970003
    SPICER, Karen
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    Director
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    EnglandBritish148948490003
    TAYLOR, Paul Alan
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    Director
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    EnglandBritish101127880001
    TAYLOR, Sara Jane
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    Director
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    United KingdomBritish148942370001
    SPICER, Gary Blake
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    Secretary
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    British135744970001
    7SIDE SECRETARIAL LIMITED
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    Secretary
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    134609400001
    LLOYD, Samuel George Alan
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    Director
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    WalesBritish4303870003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    Mar 07, 2024
    St Georges Industrial Estate
    Goodwood Road
    SO50 4NT Eastleigh
    Unit 5
    Hampshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15500279
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Alan Taylor
    Chandlers Ford
    SO53 3NW Eastleigh
    29 Conway Close
    Hampshire
    England
    Apr 06, 2016
    Chandlers Ford
    SO53 3NW Eastleigh
    29 Conway Close
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Blake Spicer
    Locks Heath
    SO31 6QH Southampton
    23 Laurel Gardens
    Hampshire
    England
    Apr 06, 2016
    Locks Heath
    SO31 6QH Southampton
    23 Laurel Gardens
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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