Airconaire Services Limited

Company Name	Airconaire Services Limited
Directors	John Herbert Allen and Richard David Shaun Allen
Company Status	Active
Company Number	01024389
Category	Private Limited Company
Incorporation Date	16 September 1971(52 years, 7 months ago)
Previous Names	Canex-Suspa Limited and Canex Refrigeration Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Herbert Allen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	21 June 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	243a Singlewell Road Gravesend Kent DA11 7RN

Director Name	Mr Richard David Shaun Allen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(40 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	21b Pincroft Wood New Barn Longfield Kent DA3 7HB

Director Name	Rita Diane Allen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(19 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	243a Singlewell Road Gravesend Kent DA11 7RN

Secretary Name	Rita Diane Allen
Nationality	British
Status	Resigned
Appointed	21 June 1991(19 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	243a Singlewell Road Gravesend Kent DA11 7RN

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Richard Allen 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,908
Cash	£62,579
Current Liabilities	£5,979

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

19 April 1982	Delivered on: 6 May 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A st john's road, gillingham, kent. Title no. K 214536. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

19 April 1982

Delivered on: 6 May 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1A st john's road, gillingham, kent. Title no. K 214536. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
3 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
12 October 2022	Company name changed canex refrigeration LIMITED\certificate issued on 12/10/22 RES15 ‐ Change company name resolution on 2022-08-18 (3 pages)
12 October 2022	Change of name notice (2 pages)
4 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
8 March 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
10 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
30 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
29 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
26 February 2019	Accounts for a small company made up to 31 August 2018 (7 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
19 April 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 March 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
24 March 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 February 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
13 February 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
21 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (4 pages)
21 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (4 pages)
23 February 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
23 February 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (4 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (4 pages)
13 February 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
13 February 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
6 December 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England on 6 December 2013 (1 page)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
13 March 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
13 March 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
12 November 2012	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 12 November 2012 (1 page)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Termination of appointment of Rita Allen as a director (1 page)
12 June 2012	Termination of appointment of Rita Allen as a director (1 page)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Termination of appointment of Rita Allen as a director (1 page)
11 June 2012	Termination of appointment of Rita Allen as a director (1 page)
2 April 2012	Appointment of Mr Richard David Shaun Allen as a director (2 pages)
2 April 2012	Appointment of Mr Richard David Shaun Allen as a director (2 pages)
31 March 2012	Termination of appointment of Rita Allen as a secretary (1 page)
31 March 2012	Termination of appointment of Rita Allen as a secretary (1 page)
1 February 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
1 February 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
7 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
11 February 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
11 February 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for John Herbert Allen on 17 June 2010 (2 pages)
21 June 2010	Director's details changed for John Herbert Allen on 17 June 2010 (2 pages)
21 June 2010	Director's details changed for Rita Diane Allen on 17 June 2010 (2 pages)
21 June 2010	Director's details changed for Rita Diane Allen on 17 June 2010 (2 pages)
30 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
30 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
23 June 2009	Accounts for a small company made up to 31 August 2008 (10 pages)
23 June 2009	Accounts for a small company made up to 31 August 2008 (10 pages)
17 June 2009	Return made up to 17/06/09; full list of members (3 pages)
17 June 2009	Return made up to 17/06/09; full list of members (3 pages)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
10 March 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
10 March 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
3 July 2007	Return made up to 21/06/07; full list of members (2 pages)
3 July 2007	Return made up to 21/06/07; full list of members (2 pages)
29 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
29 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
11 January 2007	Return made up to 21/06/06; full list of members (5 pages)
11 January 2007	Return made up to 21/06/06; full list of members (5 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
19 July 2005	Return made up to 21/06/05; full list of members (5 pages)
19 July 2005	Return made up to 21/06/05; full list of members (5 pages)
5 May 2005	Full accounts made up to 31 August 2004 (13 pages)
5 May 2005	Full accounts made up to 31 August 2004 (13 pages)
25 June 2004	Return made up to 21/06/04; full list of members (5 pages)
25 June 2004	Return made up to 21/06/04; full list of members (5 pages)
18 June 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
18 June 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
26 June 2003	Return made up to 21/06/03; full list of members (5 pages)
26 June 2003	Return made up to 21/06/03; full list of members (5 pages)
12 May 2003	Full accounts made up to 31 August 2002 (19 pages)
12 May 2003	Full accounts made up to 31 August 2002 (19 pages)
5 July 2002	Return made up to 21/06/02; full list of members (5 pages)
5 July 2002	Return made up to 21/06/02; full list of members (5 pages)
19 April 2002	Full accounts made up to 31 August 2001 (14 pages)
19 April 2002	Full accounts made up to 31 August 2001 (14 pages)
29 June 2001	Full accounts made up to 31 August 2000 (15 pages)
29 June 2001	Full accounts made up to 31 August 2000 (15 pages)
28 June 2001	Return made up to 21/06/01; full list of members (5 pages)
28 June 2001	Return made up to 21/06/01; full list of members (5 pages)
28 June 2001	Location of register of members (1 page)
28 June 2001	Location of register of members (1 page)
5 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/09/00 (1 page)
5 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/09/00 (1 page)
10 July 2000	Return made up to 21/06/00; full list of members (6 pages)
10 July 2000	Return made up to 21/06/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 August 1999 (13 pages)
21 March 2000	Full accounts made up to 31 August 1999 (13 pages)
27 August 1999	Return made up to 21/06/99; full list of members (6 pages)
27 August 1999	Return made up to 21/06/99; full list of members (6 pages)
18 June 1999	Full accounts made up to 31 August 1998 (10 pages)
18 June 1999	Full accounts made up to 31 August 1998 (10 pages)
23 July 1998	Return made up to 21/06/98; no change of members (4 pages)
23 July 1998	Return made up to 21/06/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 31 August 1997 (10 pages)
1 July 1998	Full accounts made up to 31 August 1997 (10 pages)
29 June 1997	Return made up to 21/06/97; no change of members (4 pages)
29 June 1997	Return made up to 21/06/97; no change of members (4 pages)
26 March 1997	Full accounts made up to 31 August 1996 (10 pages)
26 March 1997	Full accounts made up to 31 August 1996 (10 pages)
17 July 1996	Return made up to 21/06/96; full list of members 363(287) ‐ Registered office changed on 17/07/96 (6 pages)
17 July 1996	Return made up to 21/06/96; full list of members 363(287) ‐ Registered office changed on 17/07/96 (6 pages)
1 July 1996	Full accounts made up to 31 August 1995 (10 pages)
1 July 1996	Full accounts made up to 31 August 1995 (10 pages)
17 July 1995	Return made up to 21/06/95; no change of members (4 pages)
17 July 1995	Return made up to 21/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
27 October 1989	Memorandum and Articles of Association (12 pages)
27 October 1989	Memorandum and Articles of Association (12 pages)