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ADVANCED COOLING SOLUTIONS LIMITED

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

This company is commonly known as Advanced Cooling Solutions Limited. The company was founded 21 years ago and was given the registration number 04758183. The firm's registered office is in MIDDX. You can find them at 11 Brookshill Avenue, Harrow Weald, Middx, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ADVANCED COOLING SOLUTIONS LIMITED
Company Number:04758183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:11 Brookshill Avenue, Harrow Weald, Middx, HA3 6RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Brookshill Avenue, Harrow, HA3 6RZ

Secretary10 February 2007Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director01 September 2011Active
6b, Summerhouse Road, London, England, N16 0NA

Director09 May 2003Active
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director30 March 2017Active
129 Princes Avenue, Watford, WD18 7SQ

Secretary09 May 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary09 May 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director09 May 2003Active

People with Significant Control

Roger Earle
Notified on:10 December 2016
Status:Active
Country of residence:England
Address:6b Summer House Rd., 6b Summerhouse Road, Stoke Newington, England, N16 0NA
Nature of control:
  • 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 (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
2022-06-02Gazette

Gazette dissolved liquidation.

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2022-03-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-14Address

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

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2021-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-10Resolution

Resolution.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-03-12Accounts

Change account reference date company previous extended.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-03-30Officers

Appoint person director company with name date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Address

Change sail address company with new address.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Officers

Change person director company with change date.

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