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ABSOLUTE ZERO AIR CONDITIONING LIMITED

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

This company is commonly known as Absolute Zero Air Conditioning Limited. The company was founded 27 years ago and was given the registration number 03243025. The firm's registered office is in AYLESBURY. You can find them at The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ABSOLUTE ZERO AIR CONDITIONING LIMITED
Company Number:03243025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom, HP19 8DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gatehouse, Gatehouse Way, Aylesbury, United Kingdom, HP19 8DB

Director05 September 1996Active
85 Austin Place, Abingdon, OX14 1LT

Secretary31 August 1997Active
113, Fairacres, Prestwood, Great Missenden, HP16 OLF

Secretary31 December 2006Active
37 Glasier Road, Twynrodyn, Merthyr Tydfil, CF47 0TD

Nominee Secretary29 August 1996Active
189 Whitecross, Abingdon, OX13 6BW

Secretary30 April 2000Active
189 Whitecross, Abingdon, OX13 6BW

Secretary05 September 1996Active
39 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ

Nominee Director29 August 1996Active
189 Whitecross, Abingdon, OX13 6BW

Director17 September 1996Active

People with Significant Control

Mr Stephen James Hurst
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:The Gatehouse, Gatehouse Way, Aylesbury, United Kingdom, HP19 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-22Address

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

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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