Aircon Installations Limited

Company Name	Aircon Installations Limited
Directors	David McCrindle Hood and Karen Joan Hood
Company Status	Active
Company Number	02738876
Category	Private Limited Company
Incorporation Date	11 August 1992(31 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Secretary Name	Mr David McCrindle Hood
Nationality	British
Status	Current
Appointed	12 July 2005(12 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Mr David McCrindle Hood
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(14 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Karen Joan Hood
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(14 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Businesslady
Country of Residence	England
Correspondence Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Mrs Karen Joan Hood
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Manager
Correspondence Address	Lyndene Newhouse Lane, Storrington Pulborough West Sussex RH20 3HQ

Secretary Name	Mr Robert William Mc Crindle Hood
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	187 Craddocks Avenue Ashtead Surrey KT21 1NT

Director Name	Mr David McCrindle Hood
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 10 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	Lyndene Newhouse Lane, Storrington Pulborough West Sussex RH20 3HQ

Secretary Name	Mrs Karen Joan Hood
Nationality	British
Status	Resigned
Appointed	04 September 1992(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 10 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	Lyndene Newhouse Lane, Storrington Pulborough West Sussex RH20 3HQ

Director Name	Ronald Lawrence Skelton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Company Director
Correspondence Address	Flat 2 14 St James Road Sutton Surrey SM1 2TP

Director Name	Michelle Alexandra Hood
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	Flat 4 10 Saint Aubyns Hove East Sussex BN3 2TB

Director Name	Robert William McCrindle
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(14 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 August 2007)
Role	Businessman
Correspondence Address	132 Morton Way London N14 7AL

Director Name	Robert William McCrindle Hood
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(14 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 September 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aicrs.co.uk
Email address	[email protected]
Telephone	0845 0061403
Telephone region	Unknown

Location

Registered Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	David Mccrindle Hood 40.00% Ordinary
40 at £1	Karen Joan Hood 40.00% Ordinary
20 at £1	Robert William Mccrindle Hood 20.00% Ordinary

Financials

Year	2014
Net Worth	£898
Cash	£58,458
Current Liabilities	£64,916

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Filing History

20 March 2024	Micro company accounts made up to 31 August 2023 (5 pages)
19 September 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
10 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
29 September 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 August 2021 (5 pages)
26 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
27 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
2 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 31 August 2018 (4 pages)
24 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
5 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 September 2016	Termination of appointment of Robert William Mccrindle Hood as a director on 26 September 2016 (1 page)
28 September 2016	Termination of appointment of Robert William Mccrindle Hood as a director on 26 September 2016 (1 page)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
9 September 2014	Director's details changed for Karen Joan Hood on 7 September 2013 (2 pages)
9 September 2014	Director's details changed for Mr David Mccrindle Hood on 7 September 2013 (2 pages)
9 September 2014	Director's details changed for Robert William Mccrindle Hood on 7 September 2013 (2 pages)
9 September 2014	Director's details changed for Robert William Mccrindle Hood on 7 September 2013 (2 pages)
9 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Director's details changed for Mr David Mccrindle Hood on 7 September 2013 (2 pages)
9 September 2014	Secretary's details changed for Mr David Mccrindle Hood on 7 September 2013 (1 page)
9 September 2014	Director's details changed for Karen Joan Hood on 7 September 2013 (2 pages)
9 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Director's details changed for Karen Joan Hood on 7 September 2013 (2 pages)
9 September 2014	Director's details changed for Robert William Mccrindle Hood on 7 September 2013 (2 pages)
9 September 2014	Secretary's details changed for Mr David Mccrindle Hood on 7 September 2013 (1 page)
9 September 2014	Director's details changed for Mr David Mccrindle Hood on 7 September 2013 (2 pages)
9 September 2014	Secretary's details changed for Mr David Mccrindle Hood on 7 September 2013 (1 page)
17 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 March 2014	Registered office address changed from 22 Maple Road Ashtead Surrey KT21 2LX on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 22 Maple Road Ashtead Surrey KT21 2LX on 20 March 2014 (1 page)
12 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (6 pages)
12 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Director's details changed for Robert William Mccrindle Hood on 11 August 2012 (2 pages)
13 August 2012	Director's details changed for Robert William Mccrindle Hood on 11 August 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 August 2010	Director's details changed for Mr David Mccrindle Hood on 11 August 2010 (2 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Mr David Mccrindle Hood on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Robert William Mccrindle Hood on 11 August 2010 (2 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Karen Joan Hood on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Robert William Mccrindle Hood on 11 August 2010 (2 pages)
19 August 2010	Director's details changed for Karen Joan Hood on 11 August 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
8 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
19 August 2009	Director's change of particulars / karen hood / 01/01/2009 (1 page)
19 August 2009	Director's change of particulars / karen hood / 01/01/2009 (1 page)
19 August 2009	Return made up to 11/08/09; full list of members (4 pages)
19 August 2009	Director and secretary's change of particulars / david hood / 01/01/2009 (2 pages)
19 August 2009	Director and secretary's change of particulars / david hood / 01/01/2009 (2 pages)
19 August 2009	Return made up to 11/08/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 August 2008	Return made up to 11/08/08; full list of members (4 pages)
12 August 2008	Return made up to 11/08/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 June 2008	Registered office changed on 02/06/2008 from nightingale house 46-48 east street epsom surrey KT17 1HQ (1 page)
2 June 2008	Registered office changed on 02/06/2008 from nightingale house 46-48 east street epsom surrey KT17 1HQ (1 page)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 August 2007	Return made up to 11/08/07; full list of members (3 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Return made up to 11/08/07; full list of members (3 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Director's particulars changed (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary's particulars changed (1 page)
22 August 2007	Secretary's particulars changed (1 page)
22 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (1 page)
13 August 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Return made up to 11/08/06; full list of members (2 pages)
12 September 2006	Return made up to 11/08/06; full list of members (2 pages)
12 September 2006	Secretary's particulars changed (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
17 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 September 2005	Return made up to 11/08/05; full list of members (2 pages)
16 September 2005	Return made up to 11/08/05; full list of members (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Director resigned (1 page)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 August 2004	Return made up to 11/08/04; full list of members (7 pages)
3 August 2004	Return made up to 11/08/04; full list of members (7 pages)
2 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 March 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
9 August 2003	Return made up to 11/08/03; full list of members (7 pages)
9 August 2003	Return made up to 11/08/03; full list of members (7 pages)
18 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
18 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
16 August 2002	Return made up to 11/08/02; full list of members (7 pages)
16 August 2002	Return made up to 11/08/02; full list of members (7 pages)
17 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
17 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
23 August 2001	Return made up to 11/08/01; full list of members (6 pages)
23 August 2001	Return made up to 11/08/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
22 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
24 August 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2000	Full accounts made up to 31 August 1999 (9 pages)
6 March 2000	Full accounts made up to 31 August 1999 (9 pages)
17 August 1999	Return made up to 11/08/99; full list of members (5 pages)
17 August 1999	Return made up to 11/08/99; full list of members (5 pages)
10 March 1999	Full accounts made up to 31 August 1998 (10 pages)
10 March 1999	Full accounts made up to 31 August 1998 (10 pages)
22 September 1998	Return made up to 11/08/98; full list of members (6 pages)
22 September 1998	Return made up to 11/08/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 31 August 1997 (12 pages)
31 May 1998	Full accounts made up to 31 August 1997 (12 pages)
18 August 1997	Return made up to 11/08/97; full list of members (6 pages)
18 August 1997	Return made up to 11/08/97; full list of members (6 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
2 July 1997	Full accounts made up to 31 August 1996 (7 pages)
2 July 1997	Full accounts made up to 31 August 1996 (7 pages)
16 August 1996	Return made up to 11/08/96; full list of members (6 pages)
16 August 1996	Return made up to 11/08/96; full list of members (6 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
21 May 1996	Full accounts made up to 31 August 1995 (10 pages)
21 May 1996	Full accounts made up to 31 August 1995 (10 pages)
24 August 1995	Return made up to 11/08/95; full list of members (6 pages)
24 August 1995	Return made up to 11/08/95; full list of members (6 pages)

Aircon Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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