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AIRCON HEAT LTD

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

This company is commonly known as Aircon Heat Ltd. The company was founded 5 years ago and was given the registration number NI658736. The firm's registered office is in BANGOR. You can find them at 47 Bryansglen Park, , Bangor, Co. Down. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AIRCON HEAT LTD
Company Number:NI658736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:47 Bryansglen Park, Bangor, Co. Down, Northern Ireland, BT20 3RS
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22 Harbour Court, Heron Road, Belfast, Northern Ireland, BT3 9HB

Director03 May 2023Active
Unit 22 Harbour Court, Sydenham Business Park, 5 Heron Road, Belfast, United Kingdom, BT3 9HB

Corporate Director04 February 2019Active
47, Bryansglen Park, Bangor, Northern Ireland, BT20 3RS

Director04 February 2019Active
47, Bryansglen Park, Bangor, Northern Ireland, BT20 3RS

Director04 February 2019Active

People with Significant Control

Valside Ltd
Notified on:15 February 2023
Status:Active
Country of residence:Northern Ireland
Address:Unit 22 Harbour Court, Sydenham Business Park, Heron Road, Belfast, Northern Ireland, BT3 9HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roy Darragh
Notified on:04 February 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Northern Ireland
Address:47, Bryansglen Park, Bangor, Northern Ireland, BT20 3RS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-05-15Officers

Appoint person director company with name date.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-03-13Accounts

Change account reference date company current shortened.

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2019-02-04Incorporation

Incorporation company.

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