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AIR COOL ENGINEERING SYSTEMS LTD - Aneurin House, Astonbury Farm, Aston, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05097084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aneurin House
- Astonbury Farm
- Aston
- Hertfordshire
- SG2 7EG Aneurin House, Astonbury Farm, Aston, Hertfordshire, SG2 7EG UK
Management
- Managing Directors
- KEVIN MCLEOD
- MCLEOD, Kevin Warwick
- YOUNG, Carl Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-06
- Age Of Company 2004-04-06 20 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Mr Carl Stephen Young
- Mr Kevin Warwick Mcleod
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
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AIR COOL ENGINEERING SYSTEMS LTD Company Description
- AIR COOL ENGINEERING SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 05097084. Its current trading status is "live". It was registered 2004-04-06. It has declared SIC or NACE codes as "43220". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-04-06.It can be contacted at Aneurin House .
Get AIR COOL ENGINEERING SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Cool Engineering Systems Ltd - Aneurin House, Astonbury Farm, Aston, Hertfordshire, United Kingdom
- 2004-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-04-20) - CH01
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change-person-director-company-with-change-date (2024-04-18) - CH01
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confirmation-statement-with-no-updates (2024-04-18) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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change-person-director-company-with-change-date (2022-04-12) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-02) - AA
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change-account-reference-date-company-previous-shortened (2021-04-30) - AA01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-11) - AA
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change-to-a-person-with-significant-control (2020-04-20) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA
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change-person-director-company-with-change-date (2017-10-23) - CH01
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change-account-reference-date-company-current-extended (2017-07-27) - AA01
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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change-person-director-company-with-change-date (2014-04-10) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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legacy (2009-07-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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legacy (2009-07-30) - 169
keyboard_arrow_right 2008
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legacy (2008-07-10) - 288b
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
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legacy (2007-06-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA
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legacy (2006-02-01) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-13) - AA
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legacy (2005-12-13) - 225
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legacy (2005-04-26) - 363s
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legacy (2005-04-26) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-04-06) - NEWINC