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AIR CONDITIONING ENGINEERS LIMITED

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

This company is commonly known as Air Conditioning Engineers Limited. The company was founded 31 years ago and was given the registration number 02786238. The firm's registered office is in ALCESTER. You can find them at Unit 7, Mill Industrial Estate, Kings Coughton, Alcester, Warwicks.. This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:AIR CONDITIONING ENGINEERS LIMITED
Company Number:02786238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids

Office Address & Contact

Registered Address:Unit 7, Mill Industrial Estate, Kings Coughton, Alcester, Warwicks., B49 5QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Elmsmore Meadow, Aldridge, Walsall, England, WS9 0PR

Director04 April 2005Active
119, Meeting House Lane, Balsall Common, Coventry, United Kingdom, CV7 7GD

Director01 September 2010Active
Unit 7, Mill Industrial Estate, Kings Coughton, Alcester, B49 5QG

Director01 August 2014Active
Woodend The Beeches, Deddington, Banbury, OX15 0TY

Secretary03 February 1993Active
26 Mason Close, Headless Cross, Redditch, B97 5DF

Secretary11 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 February 1993Active
Teign Lawn, Forder Lane, Bishopsteignton, United Kingdom, TQ14 9SL

Director11 January 2010Active
Woodend 13 The Beeches, Deddington, Banbury, OX15 0TY

Director03 February 1993Active
10 Tidbury Close, Redditch, B97 5LN

Director01 May 2002Active
55 Hundred Acre Road, Sutton Coldfield, B74 2LB

Director17 June 1999Active
17 Greenfield Avenue, Balsall Common, Coventry, CV7 7UG

Director01 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 February 1993Active
Monks Pass, Redditch, B97 6NR

Director17 June 1999Active

People with Significant Control

Mr Stephen John Hare
Notified on:30 June 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:12 Leandor Drive, Streetley, Sutton Coldfield, United Kingdom, B74 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Hatfield
Notified on:30 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:119 Meeting House Lane, Balsall Common, Coventry, United Kingdom, CV7 7GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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