UKBizDB.co.uk

AIRCOOLBOX LIMITED

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

This company is commonly known as Aircoolbox Limited. The company was founded 13 years ago and was given the registration number 07359346. The firm's registered office is in BIRMINGHAM. You can find them at Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:AIRCOOLBOX LIMITED
Company Number:07359346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 August 2010
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham, B1 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Temple Point One, Temple Row, Birmingham, B2 5LG

Director07 November 2014Active
Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN

Director27 August 2010Active
8th Floor Temple Point One, Temple Row, Birmingham, B2 5LG

Director13 November 2014Active
Mercury House, 19 21 Chapel Street, Marlow, SL7 3HN

Director27 August 2010Active

People with Significant Control

Mr Keith Packer
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Mercury House, 19/21 Chapel Street, Marlow, England, SL7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerald Leslie Mundy
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-25Gazette

Gazette dissolved liquidation.

Download
2022-02-25Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-02-25Resolution

Resolution.

Download
2021-08-19Address

Change registered office address company with date old address new address.

Download
2021-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-05-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-06-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-04-19Address

Change registered office address company with date old address new address.

Download
2018-04-18Insolvency

Liquidation voluntary statement of affairs.

Download
2018-04-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-11-24Capital

Capital allotment shares.

Download
2017-09-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Officers

Termination director company with name termination date.

Download
2017-08-31Persons with significant control

Notification of a person with significant control statement.

Download
2017-08-31Persons with significant control

Cessation of a person with significant control.

Download
2017-08-31Persons with significant control

Cessation of a person with significant control.

Download
2017-05-22Accounts

Accounts with accounts type total exemption small.

Download
2016-10-10Miscellaneous

Miscellaneous.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Capital

Capital allotment shares.

Download
2016-04-11Capital

Capital allotment shares.

Download
2016-04-11Capital

Capital allotment shares.

Download
2016-03-24Capital

Capital alter shares subdivision.

Download
2015-11-23Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.