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JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED

JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED

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

    • Overview

    Company NameJOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711141
    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 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
    9/10 The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		18 pagesAA

    Appointment of Mr Evren Akcora as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Anna Khanova as a director on Jan 01, 2025

    		1 pagesTM01

    Director's details changed for Ms Anna Khanova on Sep 07, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Olivier James Paul Adamson as a director on Feb 29, 2024

    		2 pagesAP01

    Termination of appointment of Joan Oluwadamilola Ogunleye as a director on Feb 29, 2024

    		1 pagesTM01

    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 pagesAD02

    Termination of appointment of Enrique Florez Leibar as a director on Nov 02, 2023

    		1 pagesTM01

    Appointment of Ms Anna Khanova as a director on Nov 20, 2023

    		2 pagesAP01

    Full accounts made up to Sep 30, 2023

    		20 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		19 pagesAA

    Second filing of Confirmation Statement dated Aug 11, 2016

    		4 pagesRP04CS01

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    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 pagesAD02

    Full accounts made up to Sep 30, 2021

    		17 pagesAA

    Appointment of Joan Oluwadamilola Ogunleye as a director on Mar 11, 2022

    		2 pagesAP01

    Termination of appointment of Christopher Dye as a director on Mar 11, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		17 pagesAA

    Full accounts made up to Sep 30, 2019

    		16 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Ayre as a director on Jul 08, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Olivier James Paul
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		Director
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		FranceFrenchSenior Finance Controller320511030001
    AKCORA, Evren
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		Director
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		BelgiumBelgianCompany Director331092330001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number06778592
    		147090370002
    AYRE, Mark
    The Briars, Waterberry Drive
    Waterlooville
    PO7 7YH Hampshire
    2
    England
    England
    		Director
    The Briars, Waterberry Drive
    Waterlooville
    PO7 7YH Hampshire
    2
    England
    England
    		EnglandBritishUnity Compliance Director129877500001
    CADWALLADER, Brian James
    The Briars, Waterberry Drive
    Waterlooville
    PO7 7YH Hampshire
    2
    England
    England
    		Director
    The Briars, Waterberry Drive
    Waterlooville
    PO7 7YH Hampshire
    2
    England
    England
    		UsaAmercianAttorney189397490001
    DYE, Christopher
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		Director
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		United KingdomBritishDirector271844730001
    KHANOVA, Anna
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		Director
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		United KingdomBritishCompany Director314542380002
    LEIBAR, Enrique Florez
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		Director
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		SpainSpanishVice President & General Manager241095390001
    OGUNLEYE, Joan Oluwadamilola
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		Director
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		United KingdomBritishDirector294160950001
    ROUBI, Patrick François, Director
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		Director
    The Briars, Waterberry Drive
    PO7 7YH Waterlooville
    9/10
    England
    		FranceFrenchVp & Gm Systems And Service Europe211530120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johnson Controls - Hitachi Air Conditioning Holding (Uk) Ltd
    Waterberry Drive
    PO7 7YH Waterlooville
    9-10 The Briars
    Hampshire
    U
    		Apr 06, 2016
    Waterberry Drive
    PO7 7YH Waterlooville
    9-10 The Briars
    Hampshire
    U
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number09472253
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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