UKBizDB.co.uk

A C AIR SYSTEMS LIMITED

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

This company is commonly known as A C Air Systems Limited. The company was founded 23 years ago and was given the registration number 04192928. The firm's registered office is in NORTHAMPTON. You can find them at Unit 3 Deanery Court, Preston Deanery, Northampton, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:A C AIR SYSTEMS LIMITED
Company Number:04192928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Unit 3 Deanery Court, Preston Deanery, Northampton, England, NN7 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Deanery Court, Preston Deanery, Northampton, England, NN7 2DT

Director03 April 2001Active
10 Bankwood, Shevington, Wigan, WN6 8EY

Secretary14 August 2006Active
Newburgh House Cobbs Brow Lane, Newburgh, Parbold, WN8 7NB

Secretary03 April 2001Active
28 College Road, Ripon, HG4 2HA

Secretary21 December 2006Active
6 Thirlmere Avenue, Formby, L37 4ER

Secretary01 February 2006Active
19 Jacksons Close, Haskayne, Ormskirk, L39 7LD

Secretary27 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 April 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mrs Vanilda Neves Cross
Notified on:04 April 2018
Status:Active
Date of birth:February 1956
Nationality:Brazilian
Country of residence:England
Address:Unit 3 Deanery Court, Preston Deanery, Northampton, England, NN7 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bryan Cross
Notified on:03 April 2017
Status:Active
Date of birth:November 1950
Nationality:English
Country of residence:England
Address:Unit 3 Deanery Court, Preston Deanery, Northampton, England, NN7 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

Download
2021-05-11Gazette

Gazette notice voluntary.

Download
2021-04-29Dissolution

Dissolution application strike off company.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Accounts

Change account reference date company previous shortened.

Download
2020-11-20Accounts

Accounts with accounts type total exemption full.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts amended with accounts type total exemption full.

Download
2020-03-02Accounts

Accounts amended with accounts type total exemption full.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Persons with significant control

Cessation of a person with significant control.

Download
2020-02-26Persons with significant control

Notification of a person with significant control.

Download
2020-02-13Address

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

Download
2019-07-06Accounts

Accounts with accounts type micro entity.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Officers

Change person director company with change date.

Download
2019-03-07Officers

Change person director company with change date.

Download
2018-10-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-12Accounts

Accounts with accounts type total exemption full.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.