Air Control Limited

Company Registration Number: 02775481

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Control Limited is a Private Company Limited by Shares first registered on 21 December 1992. Its current registered address is in Epsom, Surrey.

Registered Address

4 UPPER HIGH STREET
EPSOM
SURREY
KT17 4QJ

There are 19 companies currently registered at this postcode, including this one.

All companies at KT17 4QJ

Registration Data

Company Number

02775481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WAYT, David George Lancaster

    Secretary

    Appointed on 21 December 1992

     

    4
    Upper High Street
    Epsom
    Surrey
    KT17 4QJ
    England

  • WAYT, David George Lancaster

    Director

    Appointed on 21 December 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    4
    Upper High Street
    Epsom
    Surrey
    KT17 4QJ
    England

  • WAYT, John Lancaster

    Director

    Appointed on 21 December 1992

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1937

    4
    Upper High Street
    Epsom
    Surrey
    KT17 4QJ
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1992

    Resigned on 21 December 1992

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 December 1992

    Resigned on 21 December 1992

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQCTU. Transaction: MzE2NTAxMTczOGFkaXF6a2N4.

  2. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCC5V5. Transaction: MzE2NDEyMzk2MGFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MURSDV. Transaction: MzEzODI4NjQzOWFkaXF6a2N4.

  4. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLDJJS. Transaction: MzEzNzIyOTUzMWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJZYO. Transaction: MzExNDA4NDYxOGFkaXF6a2N4.

  6. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGA6U2. Transaction: MzExMzQ3NDg1MmFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PDRE. Transaction: MzA5MjQzNDEyMmFkaXF6a2N4.

  8. 10 January 2014 Director's details changed for John Lancaster Wayt on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X2Z9PDR6. Transaction: MzA5MjQzMzk1N2FkaXF6a2N4.

  9. 10 January 2014 Director's details changed for Mr David George Lancaster Wayt on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X2Z9PDQY. Transaction: MzA5MjQzMzk1M2FkaXF6a2N4.

  10. 10 January 2014 Secretary's details changed for Mr David George Lancaster Wayt on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH03. Barcode: X2Z9PDQQ. Transaction: MzA5MjQzMzk1MWFkaXF6a2N4.

  11. 10 January 2014 Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9PDQI. Transaction: MzA5MjQzMzk0NWFkaXF6a2N4.

  12. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYDZD. Transaction: MzA5MDMwNjY4NmFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SY41. Transaction: MzA3MDMxNzQ0N2FkaXF6a2N4.

  14. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6C6H. Transaction: MzA2OTQxNDg0OWFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSZFN. Transaction: MzA1MDc2NjYyOGFkaXF6a2N4.

  16. 16 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2MIOI. Transaction: MzA0OTEyOTcxNmFkaXF6a2N4.

  17. 22 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XANIUQ51. Transaction: MzAyOTE4NDAyMWFkaXF6a2N4.

  18. 22 December 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XANITQ50. Transaction: MzAyOTE4Mzc4MGFkaXF6a2N4.

  19. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0YQDPZZ. Transaction: MzAyODkwODc2N2FkaXF6a2N4.

  20. 11 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQXLFG9M. Transaction: MzAwNjc4ODg1N2FkaXF6a2N4.

  21. 30 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XRRHAG8U. Transaction: MzAwNTkyNTQxNmFkaXF6a2N4.

  22. 30 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRRH9G8T. Transaction: MzAwNTkyNDY2N2FkaXF6a2N4.

  23. 30 December 2009 Director's details changed for John Lancaster Wayt on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRRH7G8R. Transaction: MzAwNTkyNDY2NWFkaXF6a2N4.

  24. 30 December 2009 Director's details changed for Mr David George Lancaster Wayt on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XRRH6G8Q. Transaction: MzAwNTkyNDY2M2FkaXF6a2N4.

  25. 30 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRRH8G8S. Transaction: MzAwNTkyNDY2NmFkaXF6a2N4.

  26. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL0SK6IV. Transaction: MjAyMzM4MDg4NGFkaXF6a2N4.

  27. 7 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOD96B4. Transaction: MjAyMjY4OTQxNWFkaXF6a2N4.

  28. 8 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY2NDU2N2FkaXF6a2N4.

  29. 7 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0MzUwOWFkaXF6a2N4.

  30. 26 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4MzUxNGFkaXF6a2N4.

  31. 30 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3Nzk5OWFkaXF6a2N4.

  32. 22 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk1OTY4NGFkaXF6a2N4.

  33. 9 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjAwMDAwMmFkaXF6a2N4.

  34. 6 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk4MDA3MWFkaXF6a2N4.

  35. 9 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTAxMzA2N2FkaXF6a2N4.

  36. 8 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0Njc3NWFkaXF6a2N4.

  37. 10 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ1OTUzMmFkaXF6a2N4.

  38. 21 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzOTIyMGFkaXF6a2N4.

  39. 10 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTY4MDM1OWFkaXF6a2N4.

  40. 11 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzc1NDYxM2FkaXF6a2N4.

  41. 24 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ0MDg4NmFkaXF6a2N4.

  42. 12 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA2NTUwNGFkaXF6a2N4.

  43. 12 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDk2MjM4OWFkaXF6a2N4.

  44. 17 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNDQzMTkzNWFkaXF6a2N4.

  45. 11 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg5MjQyMWFkaXF6a2N4.

  46. 9 March 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2ODc4NmFkaXF6a2N4.

  47. 9 March 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTEwNTI4OGFkaXF6a2N4.

  48. 6 January 1998 Return made up to 21/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTE4NTAxMmFkaXF6a2N4.

  49. 1 August 1997 Accounts for a dormant company made up to 31 March 1997

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODc3NTcyNGFkaXF6a2N4.

  50. 25 February 1997 Return made up to 21/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxMDU0N2FkaXF6a2N4.

  51. 16 December 1996 Registered office changed on 16/12/96 from: waterloo house high street epsom surrey KT19 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzExNTYzNWFkaXF6a2N4.

  52. 7 August 1996 Full accounts made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMzg2NTkzNmFkaXF6a2N4.

  53. 21 June 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5NzUyOWFkaXF6a2N4.

  54. 15 May 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5ODI0NjU1OWFkaXF6a2N4.

  55. 5 January 1995 Return made up to 21/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzAzMjEyN2FkaXF6a2N4.

  56. 20 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MzMxOTkwMmFkaXF6a2N4.

  57. 18 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDk3NTg0MGFkaXF6a2N4.

  58. 18 March 1994 Return made up to 21/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5NDEzMWFkaXF6a2N4.

  59. 28 October 1993 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA2Nzk0NzI5MWFkaXF6a2N4.

  60. 17 January 1993 Registered office changed on 17/01/93 from: staple inn buildings (south) staple inn london WC1V 7QE

    Category: Address. Type: 287. Transaction: MDE0NDkxNDk2NGFkaXF6a2N4.

  61. 17 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzI4ODg0N2FkaXF6a2N4.

  62. 17 January 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTIxMzI4MGFkaXF6a2N4.

  63. 21 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDYwMjM1NGFkaXF6a2N4.

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