AIR CON ENVIRONMENTAL LIMITED

AIR CON ENVIRONMENTAL LIMITED

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

    Company NameAIR CON ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07072281
    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 CON ENVIRONMENTAL LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is AIR CON ENVIRONMENTAL LIMITED located?

    Registered Office Address
    31 Goldney Road
    GU15 1DW Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR CON ENVIRONMENTAL LIMITED?

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

    What is the status of the latest confirmation statement for AIR CON ENVIRONMENTAL LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for AIR CON ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Nov 16, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Termination of appointment of John Austin Atkinson as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on Nov 16, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr John Austin Atkinson on Nov 12, 2020

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    4 pagesCS01

    Change of details for Mr David John Beilby as a person with significant control on Oct 11, 2018

    2 pagesPSC04

    Director's details changed for Mr David John Beilby on Oct 11, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 16, 2016 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 11, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr David John Beilby on Nov 14, 2016

    2 pagesCH01

    Who are the officers of AIR CON ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEILBY, David John
    Goldney Road
    GU15 1DW Camberley
    31
    Surrey
    England
    Director
    Goldney Road
    GU15 1DW Camberley
    31
    Surrey
    England
    United KingdomBritish193561130003
    MCCLURE, Fergus Shaun
    Goldney Road
    GU15 1DW Camberley
    31
    Surrey
    England
    Director
    Goldney Road
    GU15 1DW Camberley
    31
    Surrey
    England
    EnglandBritish102043860001
    ATKINSON, John Austin
    Goldney Road
    GU15 1DW Camberley
    31
    Surrey
    England
    Director
    Goldney Road
    GU15 1DW Camberley
    31
    Surrey
    England
    EnglandBritish124182950001

    Who are the persons with significant control of AIR CON ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fergus Shaun Mcclure
    Goldney Road
    GU15 1DW Camberley
    31
    Surrey
    England
    Apr 06, 2016
    Goldney Road
    GU15 1DW Camberley
    31
    Surrey
    England
    No
    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 David John Beilby
    Goldney Road
    GU15 1DW Camberley
    31
    Surrey
    England
    Apr 06, 2016
    Goldney Road
    GU15 1DW Camberley
    31
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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