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Home > England & Wales Companies > AAC AIR CONDITIONING AND REFRIGERATION LIMITED
Company Information for

AAC AIR CONDITIONING AND REFRIGERATION LIMITED

22 REGENT STREET, NOTTINGHAM, NG1 5BQ,
Company Registration Number
03878661
Private Limited Company
Liquidation

Company Overview

About Aac Air Conditioning And Refrigeration Ltd
AAC AIR CONDITIONING AND REFRIGERATION LIMITED was founded on 1999-11-17 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Aac Air Conditioning And Refrigeration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AAC AIR CONDITIONING AND REFRIGERATION LIMITED
 
Legal Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
Other companies in DE1
 
Filing Information
Company Number 03878661
Company ID Number 03878661
Date formed 1999-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB716772418  
Last Datalog update: 2020-07-15 15:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAC AIR CONDITIONING AND REFRIGERATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   SERENE ENTERPRISES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Companies with same name AAC AIR CONDITIONING AND REFRIGERATION LIMITED
The following companies were found which have the same name as AAC AIR CONDITIONING AND REFRIGERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAC AIR CONDITIONING AND REFRIGERATION LTD Unknown

Company Officers of AAC AIR CONDITIONING AND REFRIGERATION LIMITED

Current Directors
Officer Role Date Appointed
JANET ANN COOPER
 Company Secretary 1999-11-17
NEIL COOPER
 Director 2000-01-04
STEPHEN COOPER
 Director 1999-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MCKEOWN
 Director 2000-11-01 2005-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-11-17 1999-11-17
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-11-17 1999-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANN COOPER JACK WALSH & SON LIMITED Company Secretary 1999-11-17 CURRENT 1999-11-17 Active
NEIL COOPER AAC AIR CONDITIONING LIMITED Director 2006-01-24 CURRENT 2006-01-24 Liquidation
NEIL COOPER JACK WALSH & SON LIMITED Director 2000-01-04 CURRENT 1999-11-17 Active
STEPHEN COOPER AAC AIR CONDITIONING LIMITED Director 2006-01-24 CURRENT 2006-01-24 Liquidation
STEPHEN COOPER JACK WALSH & SON LIMITED Director 1999-11-17 CURRENT 1999-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM Church House 13-15 Regent Street Nottingham NG1 5BS
2019-07-02600Appointment of a voluntary liquidator
2019-07-02600Appointment of a voluntary liquidator
2019-06-07AM22Liquidation. Administration move to voluntary liquidation
2019-06-07AM22Liquidation. Administration move to voluntary liquidation
2019-03-16AM19liquidation-in-administration-extension-of-period
2019-03-15AM10Administrator's progress report
2019-01-29AM16Notice of order removing administrator from office
2018-08-24AM10Administrator's progress report
2018-08-15AM06Notice of deemed approval of proposals
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Johnson Tidsall & Co 81 Burton Road Derby Derbyshire DE1 1TJ
2018-04-24AM03Statement of administrator's proposal
2018-04-24AM02Liquidation statement of affairs AM02SOA
2018-03-07AM01Appointment of an administrator
2018-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038786610005
2017-03-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-03-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17CH01Director's details changed for Stephen Cooper on 2016-03-17
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-19AR0117/11/15 ANNUAL RETURN FULL LIST
2015-05-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-19AR0117/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-26AR0117/11/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0117/11/12 ANNUAL RETURN FULL LIST
2012-05-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-05MG01Particulars of a mortgage or charge / charge no: 4
2012-03-14MG01Particulars of a mortgage or charge / charge no: 3
2011-11-30AR0117/11/11 FULL LIST
2011-03-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-07AR0117/11/10 FULL LIST
2010-09-24AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-08AR0117/11/09 FULL LIST
2009-05-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-08-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29123NC INC ALREADY ADJUSTED 19/05/06
2006-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-16RES04£ NC 1000/10000 19/05/
2006-06-1688(2)RAD 19/05/06--------- £ SI 100@1=100 £ IC 100/200
2006-02-14288bDIRECTOR RESIGNED
2005-11-28363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-11363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-20363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-05363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-26288cDIRECTOR'S PARTICULARS CHANGED
2002-03-26288cSECRETARY'S PARTICULARS CHANGED
2002-02-07395PARTICULARS OF MORTGAGE/CHARGE
2002-01-07363sRETURN MADE UP TO 17/11/01; NO CHANGE OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-29288aNEW DIRECTOR APPOINTED
2000-11-28363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-05-1688(2)RAD 05/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-01-20288aNEW DIRECTOR APPOINTED
1999-11-23288bDIRECTOR RESIGNED
1999-11-23288aNEW DIRECTOR APPOINTED
1999-11-23288bSECRETARY RESIGNED
1999-11-23288aNEW SECRETARY APPOINTED
1999-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AAC AIR CONDITIONING AND REFRIGERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-17
Appointmen2019-06-19
Appointmen2018-01-23
Petitions to Wind Up (Companies)2018-01-10
Fines / Sanctions
No fines or sanctions have been issued against AAC AIR CONDITIONING AND REFRIGERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-24 Outstanding LLOYDS BANK PLC
MORTGAGE 2012-05-05 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2012-03-14 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE 2006-08-01 Satisfied HSBC BANK PLC
DEBENTURE 2002-02-07 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 65,726
Creditors Due After One Year 2011-11-30 £ 66,526
Creditors Due Within One Year 2012-11-30 £ 560,590
Creditors Due Within One Year 2011-11-30 £ 645,454

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 AAC AIR CONDITIONING AND REFRIGERATION LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 499,285
Current Assets 2011-11-30 £ 624,174
Debtors 2012-11-30 £ 479,281
Debtors 2011-11-30 £ 614,173
Fixed Assets 2012-11-30 £ 143,269
Fixed Assets 2011-11-30 £ 146,188
Secured Debts 2012-11-30 £ 119,429
Secured Debts 2011-11-30 £ 116,724
Shareholder Funds 2012-11-30 £ 15,308
Shareholder Funds 2011-11-30 £ 58,320
Stocks Inventory 2012-11-30 £ 19,500
Stocks Inventory 2011-11-30 £ 10,000
Tangible Fixed Assets 2012-11-30 £ 137,699
Tangible Fixed Assets 2011-11-30 £ 136,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAC AIR CONDITIONING AND REFRIGERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAC AIR CONDITIONING AND REFRIGERATION LIMITED
Trademarks
We have not found any records of AAC AIR CONDITIONING AND REFRIGERATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AAC AIR CONDITIONING AND REFRIGERATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £68 Other Hired & Contracted Services
Derby City Council 0000-00-00 GBP £394 Other Hired & Contracted Services
Derby City Council 0000-00-00 GBP £383 Other Hired & Contracted Services
Derby City Council 0000-00-00 GBP £286 Other Hired & Contracted Services
Derby City Council 0000-00-00 GBP £277 Other Hired & Contracted Services
Derby City Council 0000-00-00 GBP £65 Other Hired & Contracted Services
Derby City Council 0000-00-00 GBP £383 Other Hired & Contracted Services
Derby City Council 0000-00-00 GBP £370 Other Hired & Contracted Services
Derby City Council 0000-00-00 GBP £269 Other Hired & Contracted Services
Derby City Council 0000-00-00 GBP £409 Other Hired & Contracted Services
Derby City Council 0000-00-00 GBP £72 Other Hired & Contracted Services
Derby City Council 0000-00-00 GBP £371 Other Hired & Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AAC AIR CONDITIONING AND REFRIGERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAAC AIR CONDITIONING AND REFRIGERATION LIMITEDEvent Date2019-12-17
Name of Company: AAC AIR CONDITIONING AND REFRIGERATION LIMITED Company Number: 03878661 Nature of Business: Air Conditioning Installation Registered office: Church House, 13-15 Regent Street, Notting…
 
Initiating party Event TypeAppointmen
Defending partyAAC AIR CONDITIONING AND REFRIGERATION LIMITEDEvent Date2019-06-19
Name of Company: AAC AIR CONDITIONING AND REFRIGERATION LIMITED Company Number: 03878661 Nature of Business: Commercial Air Conditioning Installation Registered office: Church House, 13-15 Regent Stre…
 
Initiating party Event TypeAppointmen
Defending partyAAC AIR CONDITIONING AND REFRIGERATION LIMITEDEvent Date2018-01-23
In the High Court of Justice Court Number: CR-2018-8014 AAC AIR CONDITIONING AND REFRIGERATION LIMITED (Company Number 03878661 ) Nature of Business: Air Conditioning Installation Registered office: 8…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAAC AIR CONDITIONING AND REFRIGERATION LTDEvent Date2017-11-15
In the High Court of Justice Business and Property Courts in Manchester case number 3106 A petition to wind up the above named Company of Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire, DE1 1TJ presented on 15 November 2017 by EDMUNDSON ELECTRICAL LIMITED of PO Box 1, Tatton Street, Knutsford, Cheshire, WA16 6AY claiming to be a Creditor of the Company, will be heard at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 22 January 2018 at 10:00 hours (or as soon thereafter as the to Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16:00 hours on 19 January 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAC AIR CONDITIONING AND REFRIGERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAC AIR CONDITIONING AND REFRIGERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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