AIR CONDITIONING ONE LTD
| Status | ACTIVE |
| Company No. | 08402708 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2013 |
| Age | 11 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
AIR CONDITIONING ONE LTD is an active private limited company with number 08402708. It was incorporated 11 years, 3 months, 15 days ago, on 14 February 2013. The company address is 35a London Road 35a London Road, Wellingborough, NN9 6EH, Northamptonshire.
Company Fillings
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-15
Documents
Mortgage satisfy charge full
Date: 11 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084027080001
Documents
Accounts with accounts type unaudited abridged
Date: 03 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-15
Documents
Accounts with accounts type unaudited abridged
Date: 14 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-15
Documents
Notification of a person with significant control
Date: 15 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-02-01
Psc name: Matthew Tarr
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Tarr
Change date: 2022-02-01
Documents
Accounts with accounts type unaudited abridged
Date: 13 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Accounts with accounts type unaudited abridged
Date: 03 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Accounts with accounts type unaudited abridged
Date: 09 May 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-15
Documents
Accounts with accounts type unaudited abridged
Date: 03 May 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Accounts with accounts type unaudited abridged
Date: 28 May 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-15
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 15 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-15
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 15 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-15
Documents
Capital allotment shares
Date: 24 Feb 2014
Action Date: 31 Mar 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 10 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084027080001
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 15 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-15
Documents
Capital allotment shares
Date: 07 Mar 2013
Action Date: 14 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-14
Capital : 70 GBP
Documents
Appoint corporate director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Cmap Investments Ltd
Documents
Change account reference date company current extended
Date: 20 Feb 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-03-31
Documents
Some Companies
8 ASH MEADOW ROAD,CARNFORTH,LA6 1EN
| Number: | 11766728 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE L36A 1-9 BARTON ROAD,MILTON KEYNES,MK2 3HU
| Number: | 11120209 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 09352275 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 BURBAGE GREEN,BRACKNELL,RG12 9YD
| Number: | 11965471 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 BELL GREEN,LONDON,SE26 4PZ
| Number: | 06908304 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 FLOYER CLOSE,RICHMOND,TW10 6HS
| Number: | 07382757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |