1. Home
  2. A-Z Index
  3. A list
  4. AI list
  5. AIR list
  6. AIR list

Air Conditioning Development Holdings Limited (number 08409643) is a private limited company created on 2013-02-19 originating in England. This firm is registered at Unit 5 Abs Business Park Northgate, Aldridge, Walsall WS9 8TH. Air Conditioning Development Holdings Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Air Conditioning Development Holdings Limited
Number 08409643
Date of Incorporation: Tue, 19th Feb 2013
End of financial year: 31 December
Address: Unit 5 Abs Business Park Northgate, Aldridge, Walsall, WS9 8TH
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular company, we can name: Joanne D. (appointed on 12 August 2022), Stuart H. (appointment date: 12 August 2022), Simon R. (appointed on 19 February 2013). 1 secretary is also present: Simon R. (appointed on 19 February 2013). The Companies House indexes 4 persons of significant control, namely: Acd Group Limited can be found at Northgate, Aldridge, WS9 8TH Walsall. This corporate PSC has over 3/4 of shares,. Simon R. has substantial control or influence, Michael R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets - - 12,642 212,578 197,542 - - 221,233 221,255 506,238 500,531
Total Assets Less Current Liabilities 25,561 25,509 25,442 225,378 210,342 245,455 239,850 233,998 234,020 519,003 513,240
Number Shares Allotted 25,600 25,600 25,600 - - - - - - - -
Shareholder Funds 25,561 25,509 25,442 - - - - - - - -

People with significant control

Acd Group Limited
12 August 2022
Address Unit 5 Northgate, Aldridge, Walsall, WS9 8TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14190424
Nature of control: 75,01-100% shares
Simon R.
6 April 2016 - 12 August 2022
Nature of control: significiant influence or control
right to appoint and remove directors
Michael R.
6 April 2016 - 12 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Lynn R.
6 April 2016 - 12 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, May 2023 | accounts 		Free Download (7 pages)

Companies nearby
Karparts Limited [0.00 mile]
Metalforms Engineering Limited [0.00 mile]
Sjd Interiors Ltd [0.03 mile]
Homes Maid Clean Limited [0.05 mile]
 
Abbey Mechanical Services Limited [0.00 mile]
Gladys Sannah Mthombeni Ltd [0.03 mile]
A.b.s. (burton) Limited [0.04 mile]
Bv Storage 1 Ltd [0.05 mile]