Air Conditioning & Environmental Services Limited

Company Registration Number: 04371176

Company registered in England and Wales

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Air Conditioning & Environmental Services Limited is a Private Company Limited by Shares first registered on 11 February 2002. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

UNIT 13A AYLESBURY BUSINESS
CENTRE CHAMBERLAIN ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8DY

There are 24 companies currently registered at this postcode, including this one.

All companies at HP19 8DY

Registration Data

Company Number

04371176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £114,000£134,833£154,702£75,463£55,853£106,971£56,509
of which Cash £4,261£19,856£7£1,228£8,637£0£0
Total Assets £114,000£134,833£154,702£75,463£55,853£106,971£56,509
Current Liabilities £109,642£117,305£132,583£100,342£71,107£128,789£77,212
Net Current Assets £4,358£17,528£22,119£-24,879£-15,254£-21,818£-20,703
Total Net Worth £41,793£46,175£44,552£1,647£-13,465£-24,386£25,323

Previous Names

No previous names

Company Officers

  • FOSTER, Michael Leslie

    Secretary

    Appointed on 14 February 2002

     

    20 Mill Lane
    Wingrave
    Aylesbury
    Buckinghamshire
    HP22 4PL

  • FOSTER, Michael Leslie

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: November 1952

    20 Mill Lane
    Wingrave
    Aylesbury
    Buckinghamshire
    HP22 4PL

  • FOSTER, Timothy Michael

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: January 1976

    Unit 13a
    Aylesbury Business Centre
    Chamberlain Road
    Aylesbury
    Buckinghamshire
    HP19 8DY
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2002

    Resigned on 13 February 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2002

    Resigned on 13 February 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61893OR. Transaction: MzE3MDAxMzAzMGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61870MW. Transaction: MzE2OTk5MzYxNmFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X54OB9I3. Transaction: MzE0NjA4MDIwNmFkaXF6a2N4.

  4. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VXWWJ. Transaction: MzE0MjAwODc3OWFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X4409JVM. Transaction: MzEyMDAxOTQ5OGFkaXF6a2N4.

  6. 26 March 2015 Director's details changed for Timothy Michael Foster on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X4409JVE. Transaction: MzEyMDAxOTM0M2FkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WHXM8. Transaction: MzExNzk5MTIzNWFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32IETVD. Transaction: MzA5NTI5NDA1M2FkaXF6a2N4.

  9. 26 February 2014 Director's details changed for Timothy Michael Foster on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X32IETV5. Transaction: MzA5NTI5Mzk3OGFkaXF6a2N4.

  10. 16 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZMLYWP. Transaction: MzA5MjY4NjU0NGFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X250F0AH. Transaction: MzA3NTI5MzUzMmFkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZT7O1. Transaction: MzA3MzU4MTY2MmFkaXF6a2N4.

  13. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2RLL. Transaction: MzA1MzI2NDAyM2FkaXF6a2N4.

  14. 17 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUZ0X. Transaction: MzA1MjYzODcwN2FkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X6E6NSUW. Transaction: MzAzNDY3OTMzNWFkaXF6a2N4.

  16. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV7TBRYS. Transaction: MzAzMjg5MjY2M2FkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Timothy Michael Foster on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XM3TQJE2. Transaction: MzAxNDE4NjU3MmFkaXF6a2N4.

  18. 23 April 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XM2Y6JEM. Transaction: MzAxNDE4NTc4NmFkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Michael Leslie Foster on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XM2Y5JEL. Transaction: MzAxNDE4NTMyNGFkaXF6a2N4.

  20. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVF4XHUJ. Transaction: MzAxMDMyNzM1MGFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Timothy Michael Foster on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOPRGHNL. Transaction: MzAwOTc4NjcxMWFkaXF6a2N4.

  22. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4AW98IJ. Transaction: MjAyOTY3MDgyNmFkaXF6a2N4.

  23. 13 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPL97CP. Transaction: MjAyNTc2MzE3OGFkaXF6a2N4.

  24. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9VI5YED. Transaction: MjAwMjMyMDA5MWFkaXF6a2N4.

  25. 19 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOD7VY42. Transaction: MjAwMTcxNDI0OGFkaXF6a2N4.

  26. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYxODE2NGFkaXF6a2N4.

  27. 4 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwNDk5NGFkaXF6a2N4.

  28. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExMjY1OGFkaXF6a2N4.

  29. 19 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5ODM5OWFkaXF6a2N4.

  30. 13 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAyNDc5NGFkaXF6a2N4.

  31. 24 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAwOTc1MTI0N2FkaXF6a2N4.

  32. 16 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4Mzk2MmFkaXF6a2N4.

  33. 10 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE0NjEyMWFkaXF6a2N4.

  34. 18 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM3NzQyNWFkaXF6a2N4.

  35. 7 August 2003 Accounting reference date extended from 28/02/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTg5MzE1MGFkaXF6a2N4.

  36. 4 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc4MTc3N2FkaXF6a2N4.

  37. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA2ODI5MGFkaXF6a2N4.

  38. 20 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA2NjcxNmFkaXF6a2N4.

  39. 20 February 2002 Registered office changed on 20/02/02 from: 13A aylesbury business centre camberlain road aylesbury buckinghamshire HP19 8DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzA5ODgxNGFkaXF6a2N4.

  40. 19 February 2002 Registered office changed on 19/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQxMjUzMWFkaXF6a2N4.

  41. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYzOTI0N2FkaXF6a2N4.

  42. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYzOTI5MWFkaXF6a2N4.

  43. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTA2NjgxNGFkaXF6a2N4.

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