UKBizDB.co.uk

A A COOLING LIMITED

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

This company is commonly known as A A Cooling Limited. The company was founded 17 years ago and was given the registration number 05883293. The firm's registered office is in SOLIHULL. You can find them at 169 Stroud Road, Shirley, Solihull, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A A COOLING LIMITED
Company Number:05883293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:169 Stroud Road, Shirley, Solihull, England, B90 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, Stroud Road, Shirley, Solihull, England, B90 2JX

Secretary21 May 2022Active
40, Armitage Road, Brereton, Rugeley, England, WS15 1DE

Director21 July 2006Active
40, Armitage Road, Brereton, Rugeley, England, WS15 1DE

Director21 July 2006Active
169, Stroud Road, Shirley, Solihull, England, B90 2JX

Director12 November 2007Active
169, Stroud Road, Shirley, Solihull, England, B90 2JX

Secretary21 July 2006Active

People with Significant Control

Mr Robert Ian Robotham
Notified on:01 September 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:169, Stroud Road, Solihull, England, B90 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2023-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Officers

Appoint person secretary company with name date.

Download
2022-05-25Officers

Termination secretary company with name termination date.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-04-09Accounts

Change account reference date company current extended.

Download
2021-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2018-10-08Address

Change registered office address company with date old address new address.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type micro entity.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2015-11-13Accounts

Accounts with accounts type total exemption small.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.