Company Information for AIRCONCO (UK) LIMITED
UNIT 4 BITTACY TRADING ESTATE, BITTACY HILL, MILL HILL EAST, LONDON, NW7 1BA,
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Company Registration Number
03523705
Private Limited Company
Active |
Company Name | |
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AIRCONCO (UK) LIMITED | |
Legal Registered Office | |
UNIT 4 BITTACY TRADING ESTATE BITTACY HILL MILL HILL EAST LONDON NW7 1BA Other companies in NW7 | |
Company Number | 03523705 | |
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Company ID Number | 03523705 | |
Date formed | 1998-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:24:21 |
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Officer | Role | Date Appointed |
---|---|---|
STUART LAKE |
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STUART LAKE |
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JEFFREY STUART SALMON |
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RICHARD SALMON |
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GARY JOHN WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ABRAHAM COHEN |
Company Secretary | ||
ANDREW ABRAHAM COHEN |
Director | ||
JEREMY LAWRENCE COWAN |
Director | ||
ANIL JAGTIANI |
Company Secretary | ||
STUART LAKE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTUREBOTS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Dissolved 2017-10-03 | |
FISHFINGER MEDIA LIMITED | Director | 2014-03-14 | CURRENT | 2013-09-04 | Active | |
C & B FREEHOLD LIMITED | Director | 2010-03-01 | CURRENT | 2005-06-27 | Active | |
BITTACY BUSINESS CENTRE MANAGEMENT LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
CUCUMBER MAN LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
DECORATUM LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
THE GREAT BRITISH RAIN COMPANY LIMITED | Director | 2003-09-30 | CURRENT | 1993-12-10 | Active | |
THE AIR CONDITIONING COMPANY LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
ROLL-A-RAMP (EUROPE) LTD. | Director | 1999-01-12 | CURRENT | 1999-01-12 | Active | |
SALMON ADAMS HILTON (CLAIMS NEGOTIATORS) LIMITED | Director | 1992-07-17 | CURRENT | 1985-02-13 | Active | |
FISHFINGER MEDIA LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES | ||
Termination of appointment of Stuart Lake on 2023-04-23 | ||
Amended account full exemption | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
29/04/22 STATEMENT OF CAPITAL GBP 100 | ||
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Salmon on 2021-03-03 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PSC04 | Change of details for Mr Jeffrey Stuart Salmon as a person with significant control on 2019-12-05 | |
CH01 | Director's details changed for Mr Jeffrey Stuart Salmon on 2019-12-05 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/16 FULL LIST | |
AR01 | 09/03/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035237050005 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/03/14 FULL LIST | |
AR01 | 09/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035237050006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035237050005 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-12-31 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Salmon on 2010-05-09 | |
CH01 | Director's details changed for Gary John Woodward on 2010-09-29 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD SALMON | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WOODWARD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAKE / 01/11/2009 | |
AP03 | SECRETARY APPOINTED MR STUART LAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY COWAN | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SALMON / 04/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: UNIT 4 BITTACH TRADING ESTATE BITTACH HILL MILL HILL EAST LONDON NW7 1BA | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: UNIT 4 BITTACH TRADING ESTATE, BITTACH HILL MILL HILL EAST, LONDON, NW7 1BA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/06 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
1.3 | 26/01/01 ABSTRACTS AND PAYMENTS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
1.3 | 26/01/00 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
CHARGE OVER CREDIT BALANCES | Outstanding | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
MASTER AGREEMENT | Satisfied | ROYSCOT TRUST PLC,ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED& ROYSCOT SPA LEASING LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 6,129 |
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Creditors Due Within One Year | 2012-12-31 | £ 616,309 |
Creditors Due Within One Year | 2011-12-31 | £ 605,862 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRCONCO (UK) LIMITED
Cash Bank In Hand | 2011-12-31 | £ 1,544 |
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Current Assets | 2012-12-31 | £ 826,093 |
Current Assets | 2011-12-31 | £ 790,121 |
Debtors | 2012-12-31 | £ 738,123 |
Debtors | 2011-12-31 | £ 697,517 |
Shareholder Funds | 2012-12-31 | £ 1,371,671 |
Shareholder Funds | 2011-12-31 | £ 1,358,821 |
Stocks Inventory | 2012-12-31 | £ 87,490 |
Stocks Inventory | 2011-12-31 | £ 91,060 |
Tangible Fixed Assets | 2012-12-31 | £ 1,168,016 |
Tangible Fixed Assets | 2011-12-31 | £ 1,174,562 |
Debtors and other cash assets
AIRCONCO (UK) LIMITED owns 3 domain names.
cucumberman.co.uk getmeonthefrontpage.co.uk airconco.co.uk
The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as AIRCONCO (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |