All Comfort Solutions Ltd

Company Name	All Comfort Solutions Ltd
Director	Mark Humphries
Company Status	Active
Company Number	07932267
Category	Private Limited Company
Incorporation Date	1 February 2012(12 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Mark Humphries
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Macconkeys Tandridge Lane Lingfield RH7 6LL

Director Name	Mr Mike Aristidou
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	315 Croydon Road Wallington SM6 7LB

Secretary Name	Kathy Aristidou
Status	Resigned
Appointed	01 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	315 Croydon Road Wallington SM6 7LB

Director Name	Mr Lee Grant Smith
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	315 Croydon Road Wallington Surrey SM6 7LB

Director Name	Mrs Maria Humphries
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Msa House London Road Hackbridge SM6 7BJ

Contact

Website	www.allcomfortsolutions.com

Location

Registered Address	73 Park Lane Croydon CR0 1JG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Lee Grant Smith 16.67% Ordinary
50 at £1	Lee Grant Smith 16.67% Ordinary C
50 at £1	Mark Humphries 16.67% Ordinary
50 at £1	Mark Humphries 16.67% Ordinary A
50 at £1	Mike Aristidou 16.67% Ordinary
50 at £1	Mike Aristidou 16.67% Ordinary B

Financials

Year	2014
Net Worth	£6,324
Cash	£5,127
Current Liabilities	£58,079

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
18 May 2020	Registered office address changed from Msa House London Road Hackbridge SM6 7BJ England to 73 Park Lane Croydon CR0 1JG on 18 May 2020 (1 page)
20 April 2020	Termination of appointment of Maria Humphries as a director on 20 April 2020 (1 page)
10 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
20 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
20 February 2019	Notification of Maria Humphries as a person with significant control on 30 April 2018 (2 pages)
20 February 2019	Cessation of Mark Humphries as a person with significant control on 30 April 2018 (1 page)
4 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31 (3 pages)
20 August 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
9 February 2018	Change of details for Mr Mark Humphries as a person with significant control on 8 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
9 February 2018	Appointment of Mrs Maria Humphries as a director on 8 February 2018 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 May 2017	Registered office address changed from 315 Croydon Road Wallington SM6 7LB England to Msa House London Road Hackbridge SM6 7BJ on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 315 Croydon Road Wallington SM6 7LB England to Msa House London Road Hackbridge SM6 7BJ on 22 May 2017 (1 page)
23 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 December 2016	Registered office address changed from 315 Croydon Road Wallington Surrey SM6 7LB to 73 Park Lane Croydon CR0 1JG on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 315 Croydon Road Wallington SM6 7LB on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 315 Croydon Road Wallington SM6 7LB on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from 315 Croydon Road Wallington Surrey SM6 7LB to 73 Park Lane Croydon CR0 1JG on 9 December 2016 (1 page)
19 October 2016	Company name changed acs controls (south east) LTD\certificate issued on 19/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 (3 pages)
19 October 2016	Company name changed acs controls (south east) LTD\certificate issued on 19/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 (3 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 300 (5 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 300 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 May 2015	Termination of appointment of Mike Aristidou as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Kathy Aristidou as a secretary on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Kathy Aristidou as a secretary on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Lee Grant Smith as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Lee Grant Smith as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Mike Aristidou as a director on 1 May 2015 (1 page)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 300 (8 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 300 (8 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 300 (8 pages)
16 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 July 2014	Company name changed genisis energy management consultants LTD\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-06-30 (3 pages)
18 July 2014	Company name changed genisis energy management consultants LTD\certificate issued on 18/07/14 (3 pages)
25 March 2014	Change of name notice (2 pages)
25 March 2014	Change of name notice (2 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 300 (8 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 300 (8 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 300 (8 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
17 June 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 300 (4 pages)
17 June 2013	Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
17 June 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 300 (4 pages)
17 June 2013	Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
6 November 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 100 (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 100 (3 pages)
6 November 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 100 (3 pages)
18 October 2012	Appointment of Mr Lee Grant Smith as a director (2 pages)
18 October 2012	Appointment of Mr Lee Grant Smith as a director (2 pages)
1 February 2012	Incorporation (23 pages)
1 February 2012	Incorporation (23 pages)

All Comfort Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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