JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED
Overview
| Company Name | JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09711141 |
| 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 JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED located?
| Registered Office Address | Broadwater Park North Orbital Road Denham UB9 5HJ Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England to Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on Dec 22, 2025 | 1 pages | AD01 | ||
Appointment of Mr John Toby Gribbin as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan David Burton as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Evren Akcora as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Olivier James Paul Adamson as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||
Appointment of Mr Evren Akcora as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anna Khanova as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Anna Khanova on Sep 07, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Olivier James Paul Adamson as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joan Oluwadamilola Ogunleye as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Termination of appointment of Enrique Florez Leibar as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Khanova as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||
Second filing of Confirmation Statement dated Aug 11, 2016 | 4 pages | RP04CS01 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||
Full accounts made up to Sep 30, 2021 | 17 pages | AA | ||
Appointment of Joan Oluwadamilola Ogunleye as a director on Mar 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Dye as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Who are the officers of JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Jonathan David | Director | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England | England | British | 263554700001 | |||||||||
| GRIBBIN, John Toby | Director | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England | England | British | 343725210001 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor England |
| 147090370002 | ||||||||||
| ADAMSON, Olivier James Paul | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | France | French | 320511030001 | |||||||||
| AKCORA, Evren | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Belgium | Belgian | 331092330001 | |||||||||
| AYRE, Mark | Director | The Briars, Waterberry Drive Waterlooville PO7 7YH Hampshire 2 England England | England | British | 129877500001 | |||||||||
| CADWALLADER, Brian James | Director | The Briars, Waterberry Drive Waterlooville PO7 7YH Hampshire 2 England England | Usa | Amercian | 189397490001 | |||||||||
| DYE, Christopher | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | 271844730001 | |||||||||
| KHANOVA, Anna | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | 314542380002 | |||||||||
| LEIBAR, Enrique Florez | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Spain | Spanish | 241095390001 | |||||||||
| OGUNLEYE, Joan Oluwadamilola | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | 294160950001 | |||||||||
| ROUBI, Patrick François, Director | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | France | French | 211530120001 |
Who are the persons with significant control of JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Controls - Hitachi Air Conditioning Holding (Uk) Ltd | Apr 06, 2016 | Waterberry Drive PO7 7YH Waterlooville 9-10 The Briars Hampshire U | No | ||||||||||
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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