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NEXTGEN AIR CONDITIONING SERVICES LIMITED

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

This company is commonly known as Nextgen Air Conditioning Services Limited. The company was founded 14 years ago and was given the registration number 07175564. The firm's registered office is in GLENFIELD. You can find them at C/o Goodchild Accountancy Services Ltd The Old Rectory, Main Street, Glenfield, Leicestershire. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:NEXTGEN AIR CONDITIONING SERVICES LIMITED
Company Number:07175564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:C/o Goodchild Accountancy Services Ltd The Old Rectory, Main Street, Glenfield, Leicestershire, England, LE3 8DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Kempson Road, Leicester, England, LE2 8AN

Director03 March 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary03 March 2010Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director03 March 2010Active

People with Significant Control

Mrs Elizabeth Marriott
Notified on:08 December 2017
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:9a, Kempson Road, Leicester, England, LE2 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Neil Marriott
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:9a, Kempson Road, Leicester, England, LE2 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-16Address

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

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Change person director company with change date.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-10-31Address

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

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-11-20Officers

Change person director company with change date.

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