Aircon Limited

Company Registration Number: 04884249

Company registered in England and Wales

Approximate Location Map
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Aircon Limited is a Private Company Limited by Shares first registered on 1 September 2003. Its current registered address is in Harpenden, Herts.

Registered Address

31 AMBROSE LANE
HARPENDEN
HERTS
AL5 4DG

There are 12 companies currently registered at this postcode, including this one.

All companies at AL5 4DG

Registration Data

Company Number

04884249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2007

Accounts Next Due

30 July 2009

Returns Last Made Up

1 September 2007

Returns Next Due

29 September 2008

Mortgages

None

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £182,377£80,784£2
of which Cash £0£0£0
Total Assets £182,377£80,784£2
Current Liabilities £163,185£70,221£0
Net Current Assets £19,192£10,563£2
Total Net Worth £19,192£10,563£2

Previous Names

No previous names

Company Officers

  • PARRY, Mike

    Secretary

    Appointed on 2 April 2007

     

    Primrose Cottage
    Catts Hill, Mark Cross
    Crowborough
    East Sussex
    TN6 3NQ

  • HAYES, Luke

    Director

    Appointed on 25 April 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1980

    7 Zelham Drive
    Canvey Island
    Essex
    SS8 7QR

  • HAYES, Luke

    Secretary

    Appointed on 1 November 2003

    Resigned on 1 April 2004

    14 Rosbach Road
    Canvey Island
    Essex
    SS8 7JW

  • KNIGHT, David

    Secretary

    Appointed on 21 September 2005

    Resigned on 1 April 2007

    1 Carden Road
    Peckham
    London
    SE15 3UB

  • KNIGHT, David

    Secretary

    Appointed on 1 April 2004

    Resigned on 1 November 2004

    17 Acland Crescent
    London
    SE5 8FQ

  • MAJOR, Lauren

    Secretary

    Appointed on 1 April 2007

    Resigned on 2 April 2007

    7 Zelham Drive
    Canvey Island
    Essex
    SS8 7QR

  • SEAL, Michelle

    Secretary

    Appointed on 24 November 2004

    Resigned on 21 September 2005

    87 Lime Grove
    Sidcup
    Kent
    DA15 8PH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2003

    Resigned on 1 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAYES, Luke

    Director

    Appointed on 1 April 2004

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Manager

    Month of birth: September 1980

    14 Rosbach Road
    Canvey Island
    Essex
    SS8 7JW

  • KNIGHT, Dean Lesie

    Director

    Appointed on 24 November 2004

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Manager

    Month of birth: March 1961

    35-37 Grosvenor Gardens
    London
    SW1W 0BS

  • KNIGHT, Giovana

    Director

    Appointed on 1 November 2003

    Resigned on 1 April 2004

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1967

    144 Wickham Way
    Bromley
    Kent
    BR3 3AR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2003

    Resigned on 1 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 July 2011 Liquidators statement of receipts and payments to 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Insolvency. Type: 4.68. Barcode: AVFBLVOZ. Transaction: MzA0MDM4MDE5OWFkaXF6a2N4.

  2. 25 September 2010 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Address. Type: AD01. Barcode: AYAJDNNO. Transaction: MzAyNDAxNDY5MWFkaXF6a2N4.

  3. 8 June 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ANEVEKJN. Transaction: MzAxNzE1Mzc2M2FkaXF6a2N4.

  4. 8 June 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ANEV6KJF. Transaction: MzAxNzE1MzY4OWFkaXF6a2N4.

  5. 8 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzE1MzY2MGFkaXF6a2N4.

  6. 7 November 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwMjMwOTM5N2FkaXF6a2N4.

  7. 27 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDg1Njc4M2FkaXF6a2N4.

  8. 22 June 2009 Registered office changed on 22/06/2009 from, 192-198 vauxhall bridge road, london, SW1V 1DX, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: PDFMBAUI. Transaction: MjAzNTQ5MDYxNWFkaXF6a2N4.

  9. 10 June 2009 Registered office changed on 10/06/2009 from, grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS [View PDF]

    Category: Address. Type: 287. Barcode: XK0P6AL7. Transaction: MjAzNDgxMzY4NmFkaXF6a2N4.

  10. 19 February 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWUI87HE. Transaction: MjAyNjIwNjY0OGFkaXF6a2N4.

  11. 1 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE5NDYxMGFkaXF6a2N4.

  12. 21 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTczNzQ0OGFkaXF6a2N4.

  13. 21 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc0MDY4OWFkaXF6a2N4.

  14. 21 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc0MDY5MGFkaXF6a2N4.

  15. 6 June 2007 Ad 01/04/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUzNjQ2OGFkaXF6a2N4.

  16. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcxMjUzNGFkaXF6a2N4.

  17. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkwMDYyNmFkaXF6a2N4.

  18. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3ODE2MmFkaXF6a2N4.

  19. 15 November 2006 Ad 25/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc4OTE4NmFkaXF6a2N4.

  20. 8 November 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2NzAxMWFkaXF6a2N4.

  21. 8 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM3NTQ3MWFkaXF6a2N4.

  22. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTExOTk5NmFkaXF6a2N4.

  23. 20 February 2006 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ1MDE4NGFkaXF6a2N4.

  24. 15 February 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1MzM5OWFkaXF6a2N4.

  25. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU5MzY2MWFkaXF6a2N4.

  26. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk2MTM4MGFkaXF6a2N4.

  27. 28 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY2NTUxNGFkaXF6a2N4.

  28. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDEwMzE5NWFkaXF6a2N4.

  29. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYwODkyOWFkaXF6a2N4.

  30. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgyNzIxMmFkaXF6a2N4.

  31. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI2MTM3OWFkaXF6a2N4.

  32. 30 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1OTgyMmFkaXF6a2N4.

  33. 27 April 2004 Ad 01/09/03-31/03/04 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjAzODczN2FkaXF6a2N4.

  34. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc0NzY0NWFkaXF6a2N4.

  35. 27 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcyNTk1NmFkaXF6a2N4.

  36. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ0NjU1MGFkaXF6a2N4.

  37. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc3ODc3MWFkaXF6a2N4.

  38. 4 December 2003 Registered office changed on 04/12/03 from: 17 acland crescent, denmark hill, london, SE5 8EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM3NjQ0MmFkaXF6a2N4.

  39. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyNzg5MmFkaXF6a2N4.

  40. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg5NjI4M2FkaXF6a2N4.

  41. 1 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTEyMTA4NWFkaXF6a2N4.

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