AIR CONTROL ENGINEERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Air Control Engineers Limited. The company was founded 17 years ago and was given the registration number 05995536. The firm's registered office is in COVENTRY. You can find them at 119 Meeting House Lane, Balsall Common, Coventry, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | AIR CONTROL ENGINEERS LIMITED |
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Company Number | : | 05995536 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 November 2006 |
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End of financial year | : | 30 November 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 119 Meeting House Lane, Balsall Common, Coventry, Warwickshire, CV7 7GD |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Secretary | 10 November 2006 | Active |
119 Meeting House Lane, Balsall Common, Coventry, England, CV7 7GD | Director | 31 January 2008 | Active |
119, Meeting House Lane, Balsall Common, Coventry, England, CV7 7GD | Director | 10 November 2006 | Active |
The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Director | 10 November 2006 | Active |
People with Significant Control
Mr Mark Andrew Hatfield |
Notified on | : | 26 October 2016 |
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Status | : | Active |
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Date of birth | : | November 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 119 Meeting House Lane, Balsall Common, Coventry, England, CV7 7GD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Stephen John Hare |
Notified on | : | 26 October 2016 |
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Status | : | Active |
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Date of birth | : | July 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 12 Leandor Drive, Streetly, Sutton Coldfield, United Kingdom, B74 2EW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Stephen John Hare |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 119 Meeting House Lane, Balsall Common, Coventry, England, CV7 7GD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Mark Andrew Hatfield |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 119, Meeting House Lane, Coventry, England, CV7 7GD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)