Air Controlled Engineering Services Limited

Company Registration Number: 03090480

Company registered in England and Wales

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Air Controlled Engineering Services Limited is a Private Company Limited by Shares first registered on 11 August 1995. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

2 DEBDALE ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 5AA

There are 274 companies currently registered at this postcode, including this one.

All companies at NN8 5AA

Registration Data

Company Number

03090480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £69,466£56,647£42,745£57,866£47,413£57,493
of which Cash £11,662£7,221£0£315£3,328£3,734
Total Assets £69,466£56,647£42,745£57,866£47,413£57,493
Current Liabilities £43,269£35,206£31,098£57,368£44,901£73,289
Net Current Assets £26,197£21,441£11,647£498£2,512£-15,796
Total Net Worth £29,162£25,519£17,537£7,618£14,611£5,713

Previous Names

No previous names

Company Officers

  • PERRY, Giles Robert

    Director

    Appointed on 23 August 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1966

    33 The Avenue
    Stanwick
    Wellingborough
    Northamptonshire
    NN9 6PT

  • BRYAN, Sharon

    Secretary

    Appointed on 23 August 1995

    Resigned on 17 March 2011

    33 The Avenue
    Stanwick
    Northamptonshire
    NN9 6PT

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 11 August 1995

    Resigned on 23 August 1995

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 11 August 1995

    Resigned on 23 August 1995

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6LKYJ. Transaction: MzE2NzcyNDM5NWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHAP7. Transaction: MzE1Njc1Nzk0NmFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y1ZRQQ. Transaction: MzEzOTA5NjA2NmFkaXF6a2N4.

  4. 18 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8C562. Transaction: MzEzMTIzMTAwNWFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY8WQY. Transaction: MzExNjE4NTg0NGFkaXF6a2N4.

  6. 19 November 2014 Registered office address changed from 33 the Avenue Stanwick Wellingborough Northamptonshire NN9 6PT to 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZD741. Transaction: MzExMTYyNzA4NmFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHR8EJ. Transaction: MzEwNjU4MTA5MmFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PK6DW. Transaction: MzA5MzY3NzI2NmFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACTNT. Transaction: MzA4NDQ4NzI3NWFkaXF6a2N4.

  10. 22 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1M9IRM1. Transaction: MzA2Nzk2Njk5MGFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VNUQ. Transaction: MzA2MzkzNTE3OGFkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13N6SS9. Transaction: MzA1MzI3NzkwMWFkaXF6a2N4.

  13. 24 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XKJ16WY1. Transaction: MzA0MjY1MTQ3OWFkaXF6a2N4.

  14. 23 March 2011 Termination of appointment of Sharon Bryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4854SOY. Transaction: MzAzNDMzMDEyOGFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMBA2R96. Transaction: MzAzMTM1NTcyNmFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X7A7GPWM. Transaction: MzAyODY5NDY0MWFkaXF6a2N4.

  17. 13 December 2010 Director's details changed for Giles Robert Perry on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X7A7FPWL. Transaction: MzAyODY5NDI3NGFkaXF6a2N4.

  18. 8 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODE3Mjc3NWFkaXF6a2N4.

  19. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzg1MjA5MmFkaXF6a2N4.

  20. 3 December 2010 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: X4MG4PMI. Transaction: MzAyODE3Mjc2N2FkaXF6a2N4.

  21. 29 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A71QBJKM. Transaction: MzAxNDU5NDc0NGFkaXF6a2N4.

  22. 22 February 2010 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: PLJTAHO1. Transaction: MzAwOTg5NTM4MGFkaXF6a2N4.

  23. 10 August 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AGK7RC8S. Transaction: MjAzODg5OTU2MGFkaXF6a2N4.

  24. 11 February 2009 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A25I376F. Transaction: MjAyNTU2ODczNGFkaXF6a2N4.

  25. 27 January 2009 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFY7I6R9. Transaction: MjAyNDMwMTc5MmFkaXF6a2N4.

  26. 22 January 2009 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7Q4R6PX. Transaction: MjAyMzk0NjU4M2FkaXF6a2N4.

  27. 22 January 2009 Return made up to 11/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHCHR6P6. Transaction: MjAyMzk0NTQ0OWFkaXF6a2N4.

  28. 30 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3NzA2MmFkaXF6a2N4.

  29. 30 January 2007 Accounting reference date shortened from 31/08/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTA5NTg5NGFkaXF6a2N4.

  30. 11 September 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUwNDUwNWFkaXF6a2N4.

  31. 23 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMjU2OTQzMWFkaXF6a2N4.

  32. 18 October 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc0MTU4NWFkaXF6a2N4.

  33. 16 December 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzOTA2NTcyNWFkaXF6a2N4.

  34. 18 October 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk0NDY0N2FkaXF6a2N4.

  35. 29 January 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMTE1NjI3M2FkaXF6a2N4.

  36. 29 August 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMjU4OTExMmFkaXF6a2N4.

  37. 21 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4MjY5M2FkaXF6a2N4.

  38. 30 November 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMDk3OTQyNGFkaXF6a2N4.

  39. 14 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM5Mzg4OGFkaXF6a2N4.

  40. 6 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ2MDA2NWFkaXF6a2N4.

  41. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1OTY2OTM3MWFkaXF6a2N4.

  42. 4 July 1999 Accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzMzczNTA1NWFkaXF6a2N4.

  43. 20 November 1998 Return made up to 11/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwNzI0MWFkaXF6a2N4.

  44. 29 June 1998 Accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MDI2MDE3NmFkaXF6a2N4.

  45. 18 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY2NTM5M2FkaXF6a2N4.

  46. 18 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk3OTQ4MmFkaXF6a2N4.

  47. 18 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI5NzY4M2FkaXF6a2N4.

  48. 18 June 1998 Return made up to 11/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA5NDY5MGFkaXF6a2N4.

  49. 22 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjgwNzg1NGFkaXF6a2N4.

  50. 22 October 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjIxMDM3NWFkaXF6a2N4.

  51. 22 October 1997 Registered office changed on 22/10/97 from: 12 wantage road irchester northamptonshire NN29 7HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDUyMTQ4MmFkaXF6a2N4.

  52. 28 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODczOTUwMGFkaXF6a2N4.

  53. 13 June 1997 Accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxNDQ4MTY0OGFkaXF6a2N4.

  54. 13 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA1MDMxN2FkaXF6a2N4.

  55. 24 October 1996 Return made up to 11/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzU1OTY1NmFkaXF6a2N4.

  56. 24 October 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1NTQ2OTg2MmFkaXF6a2N4.

  57. 13 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjIyNzQ5OGFkaXF6a2N4.

  58. 25 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTM3MjExNGFkaXF6a2N4.

  59. 25 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzEwODU3NGFkaXF6a2N4.

  60. 25 September 1995 Registered office changed on 25/09/95 from: st peters house 101 wellingborough road rushden northamptonshire NN10 9XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjAxMjg1NmFkaXF6a2N4.

  61. 22 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTU0MDE1NGFkaXF6a2N4.

  62. 22 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTg4NDIxOGFkaXF6a2N4.

  63. 22 September 1995 Registered office changed on 22/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMxMDM2MWFkaXF6a2N4.

  64. 11 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc3Nzc5MmFkaXF6a2N4.

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