Air Cooling Services Limited

Company Name	Air Cooling Services Limited
Company Status	Active
Company Number	06466127
Category	Private Limited Company
Incorporation Date	7 January 2008(16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Paul James Beale
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park View Road Redhill Surrey RH1 5DW

Director Name	Wayne Alan Newman
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Castlecombe Road Mottingham London SE9 4AP

Secretary Name	Sally Ann Still
Nationality	British
Status	Current
Appointed	14 January 2008(1 week after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	3 Park View Road Redhill Surrey RH1 5DW

Director Name	Miss Sally Ann Still
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(8 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park View Road Redhill Surrey RH1 5DW

Secretary Name	John Shepherd
Nationality	British
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	19 Peacock Gardens South Croydon Surrey CR2 8TE

Location

Registered Address	C/O Aligned Accountancy Group Ltd Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Paul James Beale 50.00% Ordinary
50 at £1	Wayne Alan Newman 50.00% Ordinary

Financials

Year	2014
Net Worth	£94,036
Cash	£117,592
Current Liabilities	£33,922

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

12 February 2024	Registered office address changed from C/O Aligned Accountancy Office 5 Hever Castle Golf Club Hever Edenbridge TN8 7NG England to C/O Aligned Accountancy Group Ltd Bromley Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 12 February 2024 (1 page)
31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
25 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
20 March 2020	Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to C/O Aligned Accountancy Office 5 Hever Castle Golf Club Hever Edenbridge TN8 7NG on 20 March 2020 (1 page)
3 February 2020	Confirmation statement made on 7 January 2020 with updates (5 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
8 January 2019	Confirmation statement made on 7 January 2019 with updates (5 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
22 January 2018	Confirmation statement made on 7 January 2018 with updates (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 7 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 7 January 2017 with updates (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 August 2016	Appointment of Miss Sally Ann Still as a director on 6 April 2016 (2 pages)
9 August 2016	Appointment of Miss Sally Ann Still as a director on 6 April 2016 (2 pages)
5 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
5 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
29 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (5 pages)
10 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
10 October 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
3 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
30 January 2014	Secretary's details changed for Sally Ann Still on 1 November 2013 (1 page)
30 January 2014	Director's details changed for Wayne Alan Newman on 1 November 2013 (2 pages)
30 January 2014	Director's details changed for Paul James Beale on 1 November 2013 (2 pages)
30 January 2014	Director's details changed for Paul James Beale on 1 November 2013 (2 pages)
30 January 2014	Director's details changed for Paul James Beale on 1 November 2013 (2 pages)
30 January 2014	Secretary's details changed for Sally Ann Still on 1 November 2013 (1 page)
30 January 2014	Director's details changed for Wayne Alan Newman on 1 November 2013 (2 pages)
30 January 2014	Director's details changed for Wayne Alan Newman on 1 November 2013 (2 pages)
30 January 2014	Secretary's details changed for Sally Ann Still on 1 November 2013 (1 page)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
11 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
26 September 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
26 September 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
4 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Wayne Alan Newman on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Paul James Beale on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Wayne Alan Newman on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Paul James Beale on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Paul James Beale on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Wayne Alan Newman on 1 October 2009 (2 pages)
24 August 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
20 January 2009	Registered office changed on 20/01/2009 from moorgate house 7B station road west oxted surrey RH8 9EE (1 page)
20 January 2009	Registered office changed on 20/01/2009 from moorgate house 7B station road west oxted surrey RH8 9EE (1 page)
20 January 2009	Return made up to 07/01/09; full list of members (4 pages)
20 January 2009	Return made up to 07/01/09; full list of members (4 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
7 January 2008	Incorporation (14 pages)
7 January 2008	Incorporation (14 pages)

Air Cooling Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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