Taranis Air Conditioning Limited. net worth, address, company information. Free

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Taranis Air Conditioning Limited (number 08681194) is a private limited company founded on 2013-09-09 in United Kingdom. The business can be found at Unit 8 Farleigh Court, Flax Bourton, Bristol BS48 1UR. Taranis Air Conditioning Limited is operating under SIC code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Taranis Air Conditioning Limited
Number	08681194
Date of Incorporation:	2013/09/09
End of financial year:	30 September
Address:	Unit 8 Farleigh Court, Flax Bourton, Bristol, BS48 1UR
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 5 directors that can be found in the firm, we can name: Wayne A. (in the company from 07 May 2019), Alexzander B. (appointment date: 07 May 2019), Ian W. (appointed on 07 May 2019). The Companies House indexes 3 persons of significant control, namely: Alexzander B. has substantial control or influence, Jonathan S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, John L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Number Shares Allotted	100	100	100	100	100
Shareholder Funds	100	100	100	100	-

People with significant control

Alexzander B.

7 May 2019

Nature of control:	significiant influence or control

Jonathan S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

John L.

7 May 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 18th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 18th, February 2024 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2023/10/13. New Address: Unit 8 Farleigh Court Flax Bourton Bristol BS48 1UR. Previous address: Unit 11 Dragon Court Crofts End Road St George Bristol BS5 7XX filed on: 13th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/09/09 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 15th, June 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/09/09 filed on: 9th, September 2022 \| confirmation statement	Free Download (5 pages)
(TM01) 2022/04/26 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 4th, February 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/09/09 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 19th, February 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/09/09 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 26th, May 2020 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019/05/07 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/05/07 filed on: 17th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/09/09 filed on: 17th, September 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, June 2019 \| resolution	Free Download (30 pages)
(SH02) Sub-division of shares on 2019/05/07 filed on: 3rd, June 2019 \| capital	Free Download (4 pages)
(SH01) 4614.00 GBP is the capital in company's statement on 2019/05/07 filed on: 3rd, June 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 29th, May 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2019/05/07. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/07. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/07. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/07. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/07. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/09 filed on: 9th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 20th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/09/09 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 24th, January 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/09 filed on: 19th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 5th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/09/09 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
(CH01) On 2015/08/04 director's details were changed filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/09 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/22 capital
(AD01) Address change date: 2014/09/10. New Address: Unit 11 Dragon Court Crofts End Road St George Bristol BS5 7XX. Previous address: 16 Queen Square Bristol BS1 4NT United Kingdom filed on: 10th, September 2014 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, September 2013 \| incorporation	Free Download (25 pages)

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