Warning: file_put_contents(c/603671e10d205ae499a7b765669ac554.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
1.2.1 Air Conditioning Limited, B63 4BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1.2.1 AIR CONDITIONING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1.2.1 Air Conditioning Limited. The company was founded 20 years ago and was given the registration number 05096444. The firm's registered office is in WEST MIDLANDS. You can find them at 62 Alexandra Road, Halesowen, West Midlands, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:1.2.1 AIR CONDITIONING LIMITED
Company Number:05096444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:62 Alexandra Road, Halesowen, West Midlands, B63 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Alexandra Road, Halesowen, B63 4BU

Director06 April 2004Active
11 Poplar Road, Oldbury, B69 4AR

Secretary06 April 2004Active
93 Cyncoed Road, Cardiff, CF23 5SD

Corporate Nominee Secretary06 April 2004Active
11 Poplar Road, Oldbury, B69 4AR

Director06 April 2004Active
11 Poplar Road, Oldbury, England, B69 4AR

Director22 January 2016Active
93 Cyncoed Road, Cardiff, CF23 5SD

Corporate Nominee Director06 April 2004Active

People with Significant Control

Mr Steven Yates
Notified on:06 April 2016
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:11 Poplar Road, Oldbury, England, B69 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jonathan Peter Yates
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:62 Alexandra Road, Halesowen, England, B63 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-04-16Persons with significant control

Cessation of a person with significant control.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2020-10-02Accounts

Accounts with accounts type micro entity.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-05-09Persons with significant control

Notification of a person with significant control.

Download
2018-05-09Persons with significant control

Notification of a person with significant control.

Download
2017-09-12Accounts

Accounts with accounts type total exemption full.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-04Officers

Termination secretary company with name termination date.

Download
2016-05-03Officers

Appoint person director company with name date.

Download
2016-05-03Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.