| Company Name | Air Control Limited |
|---|---|
| Directors | David George Lancaster Wayt and John Lancaster Wayt |
| Company Status | Active |
| Company Number | 02775481 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1992(31 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr David George Lancaster Wayt |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
| Director Name | John Lancaster Wayt |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1992(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
| Secretary Name | Mr David George Lancaster Wayt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1992(same day as company formation) |
| Role | Proposed Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1992(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1992(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 4 Upper High Street Epsom Surrey KT17 4QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | David George Lancaster Wayt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Filing History
| 6 January 2024 | Accounts for a dormant company made up to 31 March 2023 (1 page) |
|---|---|
| 2 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
| 7 January 2023 | Accounts for a dormant company made up to 31 March 2022 (1 page) |
| 3 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 22 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 6 December 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
| 8 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Director's details changed for Mr David George Lancaster Wayt on 31 December 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mr David George Lancaster Wayt on 31 December 2013 (2 pages) |
| 10 January 2014 | Director's details changed for John Lancaster Wayt on 31 December 2013 (2 pages) |
| 10 January 2014 | Secretary's details changed for Mr David George Lancaster Wayt on 31 December 2013 (1 page) |
| 10 January 2014 | Secretary's details changed for Mr David George Lancaster Wayt on 31 December 2013 (1 page) |
| 10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Director's details changed for John Lancaster Wayt on 31 December 2013 (2 pages) |
| 10 January 2014 | Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW on 10 January 2014 (1 page) |
| 10 January 2014 | Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW on 10 January 2014 (1 page) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 16 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 22 December 2010 | Register(s) moved to registered office address (1 page) |
| 22 December 2010 | Register(s) moved to registered office address (1 page) |
| 22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 December 2009 | Director's details changed for Mr David George Lancaster Wayt on 30 December 2009 (2 pages) |
| 30 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Register inspection address has been changed (1 page) |
| 30 December 2009 | Director's details changed for Mr David George Lancaster Wayt on 30 December 2009 (2 pages) |
| 30 December 2009 | Register inspection address has been changed (1 page) |
| 30 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 30 December 2009 | Director's details changed for John Lancaster Wayt on 30 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for John Lancaster Wayt on 30 December 2009 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 9 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 10 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 12 January 2001 | Return made up to 21/12/00; full list of members
|
| 12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 January 2001 | Return made up to 21/12/00; full list of members
|
| 17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 11 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 9 March 1999 | Return made up to 21/12/98; full list of members (7 pages) |
| 9 March 1999 | Return made up to 21/12/98; full list of members (7 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 25 February 1997 | Return made up to 21/12/96; no change of members
|
| 25 February 1997 | Return made up to 21/12/96; no change of members
|
| 16 December 1996 | Registered office changed on 16/12/96 from: waterloo house high street epsom surrey KT19 8EL (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: waterloo house high street epsom surrey KT19 8EL (1 page) |
| 21 June 1996 | Return made up to 21/12/95; full list of members
|
| 21 June 1996 | Return made up to 21/12/95; full list of members
|
| 15 May 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 15 May 1996 | Full accounts made up to 31 March 1995 (8 pages) |