Afr Air Conditioning Limited

Company Registration Number: 04385215

Company registered in England and Wales

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Afr Air Conditioning Limited is a Private Company Limited by Shares first registered on 1 March 2002. Its current registered address is in Swindon, Wilts.

Registered Address

74 KINGSDOWN ROAD
SWINDON
WILTS
SN25 6PB

There are 4 companies currently registered at this postcode, including this one.

All companies at SN25 6PB

Registration Data

Company Number

04385215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2002

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

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£0£0£1,000£1,000
of which Cash £1,000£1,000£0£0£1,000£1,000
Total Assets £1,000£1,000£0£0£1,000£1,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£0£0£1,000£1,000
Total Net Worth £1,000£1,000£0£0£1,000£1,000

Previous Names

No previous names

Company Officers

  • FREWIN, Karen Anne

    Secretary

    Appointed on 1 March 2002

     

    74
    Kingsdown Road
    Swindon
    Wilts
    SN25 6PB
    United Kingdom

  • FREWIN, Anthony Paul

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    74
    Kingsdown Road
    Swindon
    Wilts
    SN25 6PB
    United Kingdom

  • FREWIN, Karen Anne

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    74
    Kingsdown Road
    Swindon
    Wilts
    SN25 6PB
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2002

    Resigned on 1 March 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 1 March 2002

    Resigned on 1 March 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLRDL. Transaction: MzE0NTA2MDg5OWFkaXF6a2N4.

  2. 20 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z01I94. Transaction: MzE0MDEyMDEzM2FkaXF6a2N4.

  3. 19 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43I1HV5. Transaction: MzExOTUwNzU2N2FkaXF6a2N4.

  4. 23 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNVDDM. Transaction: MzExNTk2ODg2NWFkaXF6a2N4.

  5. 19 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X340UES1. Transaction: MzA5NjUxNzQ4NmFkaXF6a2N4.

  6. 22 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304PHM8. Transaction: MzA5MzE0MzI4N2FkaXF6a2N4.

  7. 26 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTLBT. Transaction: MzA3NTIxODU0OWFkaXF6a2N4.

  8. 26 March 2013 Director's details changed for Karen Anne Frewin on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X24XTLBL. Transaction: MzA3NTIxODQ1MmFkaXF6a2N4.

  9. 26 March 2013 Secretary's details changed for Karen Anne Frewin on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH03. Barcode: X24XTLB5. Transaction: MzA3NTIxODQ0MmFkaXF6a2N4.

  10. 26 March 2013 Director's details changed for Anthony Paul Frewin on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X24XTLBD. Transaction: MzA3NTIxODQ0N2FkaXF6a2N4.

  11. 30 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214M2II. Transaction: MzA3MTk5MjA3MWFkaXF6a2N4.

  12. 30 January 2013 Registered office address changed from 1 Garson Road Swindon SN25 4XD United Kingdom on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214LV40. Transaction: MzA3MTk4OTM1M2FkaXF6a2N4.

  13. 8 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFN1S. Transaction: MzA1Mzc5OTI5M2FkaXF6a2N4.

  14. 19 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10UO9EI. Transaction: MzA1MTAxOTU0OGFkaXF6a2N4.

  15. 28 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X5V1IST1. Transaction: MzAzNDU5MTQ5MmFkaXF6a2N4.

  16. 28 March 2011 Director's details changed for Anthony Paul Frewin on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X5V1GSTZ. Transaction: MzAzNDU5MTM2M2FkaXF6a2N4.

  17. 28 March 2011 Director's details changed for Karen Anne Frewin on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X5V1HST0. Transaction: MzAzNDU5MTM2NGFkaXF6a2N4.

  18. 28 March 2011 Secretary's details changed for Karen Anne Frewin on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: X5V1FSTY. Transaction: MzAzNDU5MTM2MWFkaXF6a2N4.

  19. 4 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADYW7RDS. Transaction: MzAzMTY4NDc3MWFkaXF6a2N4.

  20. 3 February 2011 Registered office address changed from 59 Thornhill Drive Swindon Wiltshire SN25 4GG on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO26SRCO. Transaction: MzAzMTYxNTcyNWFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X9LXKIPF. Transaction: MzAxMjQ0ODc3NGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Karen Anne Frewin on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X9LXJIPE. Transaction: MzAxMjQ0ODM5NGFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Anthony Paul Frewin on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X9LXIIPD. Transaction: MzAxMjQ0ODM5M2FkaXF6a2N4.

  24. 1 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO72AH3G. Transaction: MzAwODM3MzQ0OWFkaXF6a2N4.

  25. 25 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11BN8GL. Transaction: MjAyOTAxOTQyOGFkaXF6a2N4.

  26. 4 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARNWT7RB. Transaction: MjAyNzMzMjcyMWFkaXF6a2N4.

  27. 24 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4PCYAZ. Transaction: MjAwMTkzNjM4M2FkaXF6a2N4.

  28. 25 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ73RXFM. Transaction: MjAwMDE4OTkzMGFkaXF6a2N4.

  29. 20 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE5NTA1MmFkaXF6a2N4.

  30. 8 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyMzg0MmFkaXF6a2N4.

  31. 4 April 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE0ODk5NGFkaXF6a2N4.

  32. 3 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzNzMwMGFkaXF6a2N4.

  33. 22 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk2MjE4MmFkaXF6a2N4.

  34. 16 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzg4MDU1OGFkaXF6a2N4.

  35. 31 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM5MjE5NGFkaXF6a2N4.

  36. 31 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMTA0Mzk3N2FkaXF6a2N4.

  37. 31 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyMjIxNGFkaXF6a2N4.

  38. 18 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU3ODg3M2FkaXF6a2N4.

  39. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc0NTAwMWFkaXF6a2N4.

  40. 13 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDUzOTg4OGFkaXF6a2N4.

  41. 13 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDM5NDgzMGFkaXF6a2N4.

  42. 13 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTExODk4MmFkaXF6a2N4.

  43. 13 March 2002 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDUyOTIwOGFkaXF6a2N4.

  44. 13 March 2002 Registered office changed on 13/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ2NjcwNGFkaXF6a2N4.

  45. 13 March 2002 Ad 01/03/02--------- £ si [email protected]=500 £ ic 500/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc1ODEzNmFkaXF6a2N4.

  46. 13 March 2002 Ad 01/03/02--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQ3MzU1N2FkaXF6a2N4.

  47. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk3OTc0N2FkaXF6a2N4.

  48. 13 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ4MDM2MGFkaXF6a2N4.

  49. 1 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTcxMTQ3N2FkaXF6a2N4.

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