This company is commonly known as Air Cool Engineering Systems Ltd. The company was founded 20 years ago and was given the registration number 05097084. The firm's registered office is in ASTON. You can find them at Aneurin House, Astonbury Farm, Aston, Hertfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | AIR COOL ENGINEERING SYSTEMS LTD |
|---|---|---|
| Company Number | : | 05097084 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aneurin House, Astonbury Farm, Aston, Hertfordshire, SG2 7EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hazelbury, Munden Road, Dane End, England, SG12 0LH | Director | 06 April 2004 | Active |
| Still Meadows, 59 Hanscombe End Road, Shillington, SG5 3HH | Director | 06 April 2004 | Active |
| 10 Foldingshott, Datchworth, SG3 6SR | Secretary | 13 April 2005 | Active |
| Still Meadows, 59 Hanscombe End Road, Shillington, SG5 3HH | Secretary | 06 April 2004 | Active |
| 10 Foldingshott, Datchworth, SG3 6SR | Director | 06 April 2004 | Active |
| 20 Fox's Furlong, Chineham, Basingstoke, RG24 8WW | Director | 06 April 2004 | Active |
| Mr Carl Stephen Young | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Aneurin House, Aston, SG2 7EG |
| Nature of control | : |
|
| Mr Kevin Warwick Mcleod | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | New Zealander |
| Address | : | Aneurin House, Aston, SG2 7EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-20 | Officers | Change person director company with change date. | Download |
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Officers | Change person director company with change date. | Download |
| 2017-07-27 | Accounts | Change account reference date company current extended. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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