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AIR CONDITIONING MAINTENANCE SERVICES (U.K.) LTD

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

This company is commonly known as Air Conditioning Maintenance Services (u.k.) Ltd. The company was founded 20 years ago and was given the registration number 04828785. The firm's registered office is in WHITLEY BAY. You can find them at 55 Ilfracombe Gardens, , Whitley Bay, Tyne And Wear. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIR CONDITIONING MAINTENANCE SERVICES (U.K.) LTD
Company Number:04828785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:55 Ilfracombe Gardens, Whitley Bay, Tyne And Wear, NE26 3LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Alexandra Gardens, North Shields, United Kingdom, NE29 0SH

Secretary30 April 2012Active
55, Ilfracombe Gardens, Whitley Bay, NE26 3LZ

Director01 October 2013Active
20 Alexandra Gardens, North Shields, NE29 0SH

Director10 July 2003Active
29 Ingleside Road, Preston Village, North Shields, NE29 9PB

Secretary10 July 2003Active
16e Moorland Way, Nelson Park, Industrial Estate, Cramlington, NE23 1WE

Director15 July 2011Active
29 Ingleside Road, Preston Village, North Shields, NE29 9PB

Director10 July 2003Active
55, Ilfracombe Gardens, Whitley Bay, United Kingdom, NE26 3LZ

Director01 October 2013Active
16e Moorland Way, Nelson Park, Industrial Estate, Cramlington, NE23 1WE

Director01 September 2011Active

People with Significant Control

Mr. Lee Bowden
Notified on:03 August 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:55, Ilfracombe Gardens, Whitley Bay, NE26 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Jill Margaret Bowden
Notified on:03 August 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:55, Ilfracombe Gardens, Whitley Bay, NE26 3LZ
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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-03Officers

Change person director company with change date.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-12-05Document replacement

Second filing of form with form type made up date.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Officers

Termination director company with name.

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2013-12-19Officers

Appoint person director company with name.

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