Airsource Climate Ltd (registration number 12709691) is a private limited company founded on 2020-07-01 originating in England. This business can be found at Channing House, Butts Road, Alton GU34 1ND. Airsource Climate Ltd is operating under SIC: 35300 which stands for "steam and air conditioning supply", SIC: 71129 - "other engineering activities".
Company details
Name
Airsource Climate Ltd
Number
12709691
Date of Incorporation:
Wed, 1st Jul 2020
End of financial year:
31 July
Address:
Channing House, Butts Road, Alton, GU34 1ND
SIC code:
35300 - Steam and air conditioning supply
71129 - Other engineering activities
When it comes to the 2 directors that can be found in the company, we can name: Christopher T. (appointed on 21 May 2021), Kerry F. (appointment date: 01 July 2020). The official register indexes 2 persons of significant control, namely: Christopher T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kerry F. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Christopher T.
31 May 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
Kerry F.
1 July 2020 - 31 May 2021
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 2nd, April 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 2nd, April 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Wednesday 21st February 2024
filed on: 26th, February 2024
| confirmation statement
Free Download
(3 pages)
(AD01) Registered office address changed from 7 Rochester Close Basingstoke RG22 4PX England to Channing House Butts Road Alton GU34 1nd on Wednesday 19th April 2023
filed on: 19th, April 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Tuesday 21st February 2023
filed on: 24th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 10th, November 2022
| accounts
Free Download
(8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 8th, March 2022
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates Monday 21st February 2022
filed on: 21st, February 2022
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Monday 31st May 2021
filed on: 4th, June 2021
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates Friday 4th June 2021
filed on: 4th, June 2021
| confirmation statement
Free Download
(3 pages)
(AP01) New director appointment on Friday 21st May 2021.
filed on: 3rd, June 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 31st May 2021
filed on: 3rd, June 2021
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Monday 31st May 2021
filed on: 3rd, June 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 7 Rochester Close Basingstoke RG22 4PX on Wednesday 30th December 2020
filed on: 30th, December 2020
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 1st, July 2020
| incorporation