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Aircon Direct Limited, BN11 1TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIRCON DIRECT LIMITED

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

This company is commonly known as Aircon Direct Limited. The company was founded 26 years ago and was given the registration number 03598295. The firm's registered office is in WORTHING. You can find them at Sovereign House, 22 Shelley Road, Worthing, West Sussex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AIRCON DIRECT LIMITED
Company Number:03598295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Corporate Secretary01 May 2012Active
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Director01 April 2012Active
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Director15 July 1998Active
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Director01 April 2012Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary15 July 1998Active
29 Campbell Crescent, East Grinstead, RH19 1JT

Secretary15 July 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director15 July 1998Active
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Director01 May 2012Active

People with Significant Control

Mrs Anne Penelope Paxton
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:Sovereign House, 22 Shelley Road, Worthing, BN11 1TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon John Cook
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Sovereign House, 22 Shelley Road, Worthing, BN11 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Claire Paxton
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:Sovereign House, 22 Shelley Road, Worthing, BN11 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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