Air Cool Engineering Systems Ltd

Company Registration Number: 05097084

Company registered in England and Wales

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Air Cool Engineering Systems Ltd is a Private Company Limited by Shares first registered on 6 April 2004. Its current registered address is in Aston, Hertfordshire.

Registered Address

ANEURIN HOUSE
ASTONBURY FARM
ASTON
HERTFORDSHIRE
SG2 7EG

There are 26 companies currently registered at this postcode, including this one.

All companies at SG2 7EG

Registration Data

Company Number

05097084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £698,181£607,425£514,487£433,627£387,620£693,932£538,718£793,069£790,007£625,924£1,256,740£80
of which Cash £243,298£279,248£167,467£181,107£164,798£274,227£290,959£408,272£219,529£0£323,258£80
Total Assets £698,181£607,425£514,487£433,627£387,620£693,932£538,718£793,069£790,007£625,924£1,256,740£80
Current Liabilities £282,800£293,029£195,813£141,354£168,749£362,572£108,110£242,908£464,633£410,544£1,162,975£0
Net Current Assets £415,381£314,396£318,674£292,273£218,871£331,360£430,608£550,161£325,374£215,380£93,765£80
Total Net Worth £452,592£336,543£336,219£322,329£263,965£371,186£481,037£606,086£341,420£241,214£124,976£80

Previous Names

No previous names

Company Officers

  • MCLEOD, Kevin

    Director

    Appointed on 6 April 2004

     

    Nationality: New Zealand

    Occupation: Director

    Month of birth: November 1955

    Hazelbury
    Munden Road
    Dane End
    Hertfordshire
    SG12 0LH
    England

  • YOUNG, Carl Stephen

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Still Meadows
    59 Hanscombe End Road
    Shillington
    Beds
    SG5 3HH

  • BENN, Nigel Anthony

    Secretary

    Appointed on 13 April 2005

    Resigned on 6 May 2008

    10 Foldingshott
    Datchworth
    Hertfordshire
    SG3 6SR

  • YOUNG, Carl Stephen

    Secretary

    Appointed on 6 April 2004

    Resigned on 13 April 2005

    Still Meadows
    59 Hanscombe End Road
    Shillington
    Beds
    SG5 3HH

  • BENN, Nigel Anthony

    Director

    Appointed on 6 April 2004

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    10 Foldingshott
    Datchworth
    Hertfordshire
    SG3 6SR

  • WOOTTON, Tony

    Director

    Appointed on 6 April 2004

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    20 Fox's Furlong
    Chineham
    Basingstoke
    RG24 8WW

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

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Latest Filings

  1. 11 August 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D4C5Q1. Transaction: MzE1NDkyOTY0NWFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54WD6ZF. Transaction: MzE0NjM5MDE2MWFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G5RKJS. Transaction: MzEzMTE4Mjc4MmFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45B60IO. Transaction: MzEyMTE4MTAxMGFkaXF6a2N4.

  5. 11 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39STXDS. Transaction: MzEwMTczMjI3N2FkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35RJA9M. Transaction: MzA5ODE5OTA2OGFkaXF6a2N4.

  7. 10 April 2014 Director's details changed for Kevin Mcleod on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X35JQSOQ. Transaction: MzA5ODAyOTEyOGFkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2D9SY0X. Transaction: MzA4MjA3MjkxMmFkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26DG5RN. Transaction: MzA3NjI2MjA5M2FkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BXNZB5. Transaction: MzA2MDAwNTI4NWFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X1735IB7. Transaction: MzA1NjA0NjYzOGFkaXF6a2N4.

  12. 16 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9SW6XKU. Transaction: MzA0MzkyMTMyMmFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XBDB9T75. Transaction: MzAzNTQyMzIzMWFkaXF6a2N4.

  14. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFSE1ONI. Transaction: MzAyNjE5OTc1M2FkaXF6a2N4.

  15. 13 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XG8EJJ45. Transaction: MzAxMzM4MTE5NWFkaXF6a2N4.

  16. 8 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AOGXBDWV. Transaction: MzAwMDM1MDI5N2FkaXF6a2N4.

  17. 30 July 2009 Gbp ic 60/30\06/04/09\gbp sr [email protected]=30\ [View PDF]

    Category: Capital. Type: 169. Barcode: PA3MABX6. Transaction: MjAzODIyMTE0M2FkaXF6a2N4.

  18. 21 July 2009 Appointment terminated director nigel benn [View PDF]

    Category: Officers. Type: 288b. Barcode: XVYI9BQI. Transaction: MjAzNzUzMjMwMGFkaXF6a2N4.

  19. 8 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBY6X9O6. Transaction: MjAzMjUxMDU5MmFkaXF6a2N4.

  20. 31 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAMBS6XC. Transaction: MjAyNDY3MTUzOGFkaXF6a2N4.

  21. 10 July 2008 Appointment terminated secretary nigel benn [View PDF]

    Category: Officers. Type: 288b. Barcode: XCTXL1AV. Transaction: MjAwODc2NTQ2OGFkaXF6a2N4.

  22. 8 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4WFZIS. Transaction: MjAwNDkwMzE1NmFkaXF6a2N4.

  23. 23 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU4MTU4OGFkaXF6a2N4.

  24. 11 June 2007 Return made up to 06/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAzMDQ5NGFkaXF6a2N4.

  25. 13 September 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAxMjY0MGFkaXF6a2N4.

  26. 12 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY5MjE2NWFkaXF6a2N4.

  27. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM0OTg2NGFkaXF6a2N4.

  28. 13 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MTI2MTYzOGFkaXF6a2N4.

  29. 13 December 2005 Accounting reference date shortened from 30/04/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjIyNzE0MmFkaXF6a2N4.

  30. 26 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzODYxMmFkaXF6a2N4.

  31. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAxNDM3OWFkaXF6a2N4.

  32. 6 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzg3MTgyNGFkaXF6a2N4.

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