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A.K.S. AIR CONDITIONING LIMITED

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

This company is commonly known as A.k.s. Air Conditioning Limited. The company was founded 24 years ago and was given the registration number 03827921. The firm's registered office is in LIVERPOOL. You can find them at 4 Edinburgh Road, Formby, Liverpool, Merseyside. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:A.K.S. AIR CONDITIONING LIMITED
Company Number:03827921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:4 Edinburgh Road, Formby, Liverpool, Merseyside, L37 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Edinburgh Road, Formby, Liverpool, L37 6EP

Director01 November 2022Active
4 Edinburgh Road, Formby, Liverpool, L37 6EP

Secretary05 September 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 August 1999Active
4 Edinburgh Road, Formby, Liverpool, L37 6EP

Director05 September 1999Active
4 Edinburgh Road, Formby, Liverpool, L37 6EP

Director05 September 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 August 1999Active

People with Significant Control

Aks Air Conditioning (Holdings) Limited
Notified on:03 November 2023
Status:Active
Country of residence:United Kingdom
Address:4, Edinburgh Road, Liverpool, United Kingdom, L37 6EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Robert Corlett
Notified on:01 August 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:4 Edinburgh Road, Liverpool, L37 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Oonagh Jeanette Corlett
Notified on:01 August 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:4 Edinburgh Road, Liverpool, L37 6EP
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-12-06Officers

Termination secretary company with name termination date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-11-30Officers

Appoint person director company with name date.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-06-16Officers

Change person director company with change date.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2021-02-01Officers

Change person director company with change date.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Officers

Change person director company with change date.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-20Officers

Change person director company with change date.

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