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ADVANCED AUTOCOOLING (BRISTOL) LIMITED

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

This company is commonly known as Advanced Autocooling (bristol) Limited. The company was founded 20 years ago and was given the registration number 05100547. The firm's registered office is in BRISTOL. You can find them at 10 Meadow Street, Avonmouth, Bristol, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ADVANCED AUTOCOOLING (BRISTOL) LIMITED
Company Number:05100547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:10 Meadow Street, Avonmouth, Bristol, England, BS11 9AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52a, High Street, Westbury On Trym, Bristol, England, BS9 3DZ

Secretary13 April 2004Active
52a, High Street, Westbury On Trym, Bristol, England, BS9 3DZ

Director13 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 April 2004Active

People with Significant Control

Mr Simon Hall
Notified on:13 April 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:52a, High Street, Bristol, England, BS9 3DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Lucy Hall
Notified on:13 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:52a, High Street, Bristol, England, BS9 3DZ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-10-13Address

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

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2023-10-13Address

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

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Officers

Change person secretary company with change date.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-05-09Address

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

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-02-20Address

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

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2017-09-15Accounts

Accounts amended with accounts type micro entity.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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