This company is commonly known as The Air Conditioning Agency Limited. The company was founded 30 years ago and was given the registration number 02816193. The firm's registered office is in DORSET. You can find them at 87 North Road, Parkstone, Dorset, . This company's SIC code is 35300 - Steam and air conditioning supply.
Name | : | THE AIR CONDITIONING AGENCY LIMITED |
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Company Number | : | 02816193 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 May 1993 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 87 North Road, Parkstone, Dorset, BH14 0LT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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46 Broomhill Way, Harbour Reach, Poole, United Kingdom, BH15 4GJ | Secretary | 10 May 1993 | Active |
46 Broomhill Way, Harbour Reach, Poole, United Kingdom, BH15 4GJ | Director | 10 May 1993 | Active |
4 Whitebeam Way, Verwood, England, BH31 6TH | Director | 10 May 1993 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 10 May 1993 | Active |
Mrs Sally Elizabeth Riley | ||
Notified on | : | 12 May 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Whitebeam Way, Verwood, England, BH31 6TH |
Nature of control | : |
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Mr Stephen John Glover | ||
Notified on | : | 12 May 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 46 Broomhill Way, Harbour Reach, Poole, United Kingdom, BH15 4GJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-16 | Capital | Capital allotment shares. | Download |
2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-26 | Officers | Change person director company with change date. | Download |
2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-17 | Officers | Change person director company with change date. | Download |
2015-05-17 | Officers | Change person secretary company with change date. | Download |
2015-05-17 | Officers | Change person director company with change date. | Download |
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