UKBizDB.co.uk

SOUTHERN AIR COOLING SERVICES LTD

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

This company is commonly known as Southern Air Cooling Services Ltd. The company was founded 23 years ago and was given the registration number 04177272. The firm's registered office is in SURREY. You can find them at 85 Gloucester Road, Croydon, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOUTHERN AIR COOLING SERVICES LTD
Company Number:04177272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:85 Gloucester Road, Croydon, Surrey, CR0 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
243 Hook Road, Epsom, KT19 8UA

Secretary02 September 2002Active
243 Hook Road, Epsom, KT19 8UA

Secretary30 November 2004Active
85 Gloucester Road, Croydon, Surrey, CR0 2DN

Director02 September 2002Active
107 Addington Road, Selsden, Croydon, CR2 8LJ

Secretary12 March 2001Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 March 2001Active
107, Addington Road, South Croydon, CR2 8LJ

Director12 March 2001Active
25 Birchend Close, South Croydon, CR2 7DS

Director12 March 2001Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 March 2001Active

People with Significant Control

Mr Ray Austin
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:85 Gloucester Road, Gloucester Road, Croydon, England, CR0 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-10-31Accounts

Accounts with accounts type dormant.

Download
2023-06-10Gazette

Gazette filings brought up to date.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type dormant.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type dormant.

Download
2019-08-16Officers

Change person director company with change date.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type dormant.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-06Accounts

Accounts with accounts type dormant.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type dormant.

Download
2014-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-25Accounts

Accounts with accounts type dormant.

Download
2013-04-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.