Airsource Climate Control Limited

Company Name	Airsource Climate Control Limited
Director	Paul Flanagan
Company Status	Active
Company Number	06597152
Category	Private Limited Company
Incorporation Date	20 May 2008(15 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Flanagan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadoak Old Farm Road Hampton Middx TW12 3RL

Director Name	Ms Louise Gault
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Rectory Grove Hampton Middlesex TW12 1EE

Director Name	Mr Jean Pierre Burel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 April 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brooks & Co Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN

Contact

Website	airsourceclimatecontrol.co.uk
Telephone	0800 3345231
Telephone region	Freephone

Location

Registered Address	Broadoak Old Farm Road Hampton TW12 3RL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Louise Gault 50.00% Ordinary
50 at £1	Paul Flanagan 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,625
Cash	£13,513
Current Liabilities	£62,395

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

28 February 2024	Unaudited abridged accounts made up to 31 May 2023 (8 pages)
24 August 2023	Registered office address changed from Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG United Kingdom to Broadoak Old Farm Road Hampton TW12 3RL on 24 August 2023 (1 page)
8 June 2023	Confirmation statement made on 20 May 2023 with updates (4 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
27 June 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
31 March 2022	Micro company accounts made up to 31 May 2021 (4 pages)
20 May 2021	Confirmation statement made on 20 May 2021 with updates (4 pages)
7 April 2021	Micro company accounts made up to 31 May 2020 (4 pages)
12 August 2020	Director's details changed for Mr Paul Flanagan on 11 August 2020 (2 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
20 May 2020	Change of details for Mr Paul Flanagan as a person with significant control on 19 May 2020 (2 pages)
20 May 2020	Director's details changed for Mr Paul Flanagan on 19 May 2020 (2 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
11 June 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
22 May 2019	Director's details changed for Mr Paul Flanagan on 17 May 2019 (2 pages)
21 May 2019	Change of details for Mr Paul Flanagan as a person with significant control on 17 May 2019 (2 pages)
31 March 2019	Micro company accounts made up to 31 May 2018 (3 pages)
27 March 2019	Registered office address changed from Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England to Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG on 27 March 2019 (1 page)
12 December 2018	Registered office address changed from Hampton House High Street East Grinstead RH19 3AW England to Copthorne Business Suite Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG on 12 December 2018 (1 page)
12 December 2018	Registered office address changed from Copthorne Business Suite Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England to Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG on 12 December 2018 (1 page)
11 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
22 May 2018	Registered office address changed from Brooks & Co Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to Hampton House High Street East Grinstead RH19 3AW on 22 May 2018 (1 page)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
21 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 August 2016	Director's details changed for Paul Flanagan on 21 March 2016 (2 pages)
3 August 2016	Director's details changed for Paul Flanagan on 21 March 2016 (2 pages)
3 August 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (6 pages)
3 August 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 100 (6 pages)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
27 May 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
29 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
25 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 21 May 2012 GBP 100 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 21 May 2012 GBP 100 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
10 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
13 April 2012	Termination of appointment of Jean Burel as a director (1 page)
13 April 2012	Termination of appointment of Jean Burel as a director (1 page)
9 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
15 April 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
15 April 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
1 December 2009	Director's details changed for Pierre Burel on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Pierre Burel on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Pierre Burel on 1 December 2009 (2 pages)
18 November 2009	Termination of appointment of Louise Gault as a director (2 pages)
18 November 2009	Termination of appointment of Louise Gault as a director (2 pages)
18 November 2009	Appointment of Pierre Burel as a director (3 pages)
18 November 2009	Registered office address changed from 76 Rectory Grove Hampton TW12 1EE United Kingdom on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from 76 Rectory Grove Hampton TW12 1EE United Kingdom on 18 November 2009 (2 pages)
18 November 2009	Appointment of Pierre Burel as a director (3 pages)
16 June 2009	Return made up to 20/05/09; full list of members (3 pages)
16 June 2009	Return made up to 20/05/09; full list of members (3 pages)
20 May 2008	Incorporation (14 pages)
20 May 2008	Incorporation (14 pages)

Airsource Climate Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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