Air Cool Engineering Systems Ltd. net worth, address, company information. Free

Company search

Air Cool Engineering Systems Ltd (reg no 05097084) is a private limited company incorporated on 2004-04-06. The enterprise is registered at Aneurin House, Astonbury Farm, Aston SG2 7EG. Air Cool Engineering Systems Ltd operates SIC code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Air Cool Engineering Systems Ltd
Number	05097084
Date of Incorporation:	2004/04/06
End of financial year:	30 July
Address:	Aneurin House, Astonbury Farm, Aston, SG2 7EG
SIC code:	43220 - Plumbing, heat and air-conditioning installation

As for the 2 directors that can be found in the aforementioned firm, we can name: Kevin M. (in the company from 06 April 2004), Carl Y. (appointment date: 06 April 2004). The Companies House lists 2 persons of significant control, namely: Carl Y. has 1/2 or less of shares, 1/2 or less of voting rights, Kevin M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	387,620	433,627	514,487	607,425	698,181	704,298	929,031	665,642	653,948	515,994	318,111	673,798
Total Assets Less Current Liabilities	269,525	322,977	336,219	361,522	474,030	599,748	572,155	602,225	580,290	420,173	258,401	494,401
Number Shares Allotted	-	90	90	90	-	-	-	-	-	-	-	-
Shareholder Funds	263,965	322,329	336,219	336,543	-	-	-	-	-	-	-	-
Tangible Fixed Assets	50,654	30,704	17,545	47,126	-	-	-	-	-	-	-	-

People with significant control

Carl Y.

7 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kevin M.

7 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 19th, April 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 19th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 26th, April 2022 \| accounts	Free Download (13 pages)
(CH01) On 2022/04/06 director's details were changed filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 2nd, June 2021 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2020/07/30 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 11th, February 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 24th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 21st, November 2017 \| accounts	Free Download (9 pages)
(CH01) On 2004/04/06 director's details were changed filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2017/07/31. Originally it was 2017/01/31 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 11th, August 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/06 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 17th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/06 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 11th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/06 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(CH01) On 2013/04/09 director's details were changed filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 24th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/06 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 29th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/06 filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/06 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 1st, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/06 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 8th, October 2009 \| accounts	Free Download (7 pages)
(169) Purchased 30 own shares on 2009/04/06. Value of each share 1 Gbp, total number of shares: 30. filed on: 30th, July 2009 \| capital	Free Download (1 page)
(288b) On 2009/07/21 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 31st, January 2009 \| accounts	Free Download (6 pages)
(288b) On 2008/07/10 Appointment terminated secretary filed on: 10th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, August 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 23rd, August 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/06/11 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/09/13 with complete member list filed on: 13th, September 2006 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 12th, September 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 12th, September 2006 \| accounts	Free Download (8 pages)
(288b) On 2006/02/01 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/01 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/01/05 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/01/31 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/01/05 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/01/31 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Registered office changed on 26/04/05) up to 2005/04/26 annual return
(363s) Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (8 pages)
(288a) On 2005/04/26 New secretary appointed filed on: 26th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/26 New secretary appointed filed on: 26th, April 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, April 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 6th, April 2004 \| incorporation	Free Download (17 pages)

Companies nearby
Construction Management Software Limited [0.00 mile]
Cms Contractor Limited [0.00 mile]
Mainline Management Limited [0.00 mile]
Awd Holdings Group Limited [0.00 mile]


Aidem Services Ltd [0.00 mile]
Bedfordshire & Hertfordshire Local Medical Committee Limited [0.00 mile]
Air Cool Engineering (n.i.) Ltd. [0.00 mile]