Air Conditioning Environmental Solutions Limited

Company Registration Number: 05171374

Company registered in England and Wales

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Air Conditioning Environmental Solutions Limited is a Private Company Limited by Shares first registered on 6 July 2004. It was dissolved on 18 February 2016.

Registered Address

BRIDGESTONES LIMITED
125-127 Union Street
Oldham
Lancashire
OL1 1TE

There are 732 companies currently registered at this postcode, including this one.

All companies at OL1 1TE

Registration Data

Company Number

05171374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 July 2004

Dissolution Date

18 February 2016

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2008

Accounts Next Due

30 April 2010

Returns Last Made Up

6 July 2009

Returns Next Due

3 August 2010

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £186,453£207,871£210,002£67,299
of which Cash £10,488£24,401£19,223£14,221
Total Assets £186,453£207,871£210,002£67,299
Current Liabilities £118,630£151,772£159,086£66,234
Net Current Assets £67,823£56,099£50,916£1,065
Total Net Worth £84,308£77,592£61,740£14,079

Previous Names

No previous names

Company Officers

  • LEONARD, Paul Anthony

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: March 1959

    66
    Monastery Drive
    Solihull
    West Midlands
    B91 1DP

  • SHAW, Wendy

    Secretary

    Appointed on 6 July 2004

    Resigned on 3 June 2011

    35 Oak Croft, Chelmsley Wood,,
    Solihull
    West Midlands
    B37 5AT

  • TAYLOR, John Edward

    Director

    Appointed on 2 August 2004

    Resigned on 3 June 2011

    Nationality: British

    Occupation: A-C Enginner

    Month of birth: August 1960

    35 Oak Croft
    Chelmsley Wood
    Solihull
    West Midlands
    B37 5AT

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

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Latest Filings

  1. 18 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjE3NzIwOWFkaXF6a2N4.

  2. 18 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4K0S6LC. Transaction: MzEzNTQ1NjMyM2FkaXF6a2N4.

  3. 29 October 2015 Liquidators statement of receipts and payments to 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4ILG04W. Transaction: MzEzNDA2MjE3MmFkaXF6a2N4.

  4. 24 September 2014 Liquidators statement of receipts and payments to 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3GQXLE9. Transaction: MzEwODEzMTMwMWFkaXF6a2N4.

  5. 8 October 2013 Liquidators statement of receipts and payments to 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2ID53MW. Transaction: MzA4NjU3NzY5NGFkaXF6a2N4.

  6. 29 October 2012 Liquidators statement of receipts and payments to 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1KA2OIY. Transaction: MzA2NjYwNzAxOWFkaXF6a2N4.

  7. 19 July 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ATDZMVVR. Transaction: MzA0MDY1MTk2NWFkaXF6a2N4.

  8. 19 July 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ATDZLVVQ. Transaction: MzA0MDY1MTg5NmFkaXF6a2N4.

  9. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY1MTg1MmFkaXF6a2N4.

  10. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVREWk9WVlRhZGlxemtjeA.

  11. 22 June 2011 Registered office address changed from 66 Monastery Drive Solihull B91 1DP on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: A404XV3D. Transaction: MzAzOTI1NDU1OGFkaXF6a2N4.

  12. 13 June 2011 Termination of appointment of John Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6PZAUV3. Transaction: MzAzODc1Mzk0N2FkaXF6a2N4.

  13. 13 June 2011 Termination of appointment of Wendy Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6PZ9UV2. Transaction: MzAzODc1Mzg5MWFkaXF6a2N4.

  14. 1 April 2011 Compulsory strike-off action has been suspended

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNDg0NDgzNGFkaXF6a2N4.

  15. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDc2MzU3OGFkaXF6a2N4.

  16. 30 September 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2I8HD51. Transaction: MjA0MjUxNTc5OGFkaXF6a2N4.

  17. 30 September 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2I8GD50. Transaction: MjA0MjUxNTQ0N2FkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: A2I8FD5Z. Transaction: MjA0MjUxNTQxNmFkaXF6a2N4.

  19. 30 September 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2I8ID52. Transaction: MjA0MjUxNTM2OWFkaXF6a2N4.

  20. 29 September 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMyNDk4NGFkaXF6a2N4.

  21. 28 September 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RX2BCDKA. Transaction: MjA0MjMyNDkzM2FkaXF6a2N4.

  22. 21 July 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNzA0ODUxNGFkaXF6a2N4.

  23. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTE3OTg2NWFkaXF6a2N4.

  24. 14 October 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY72E3YJ. Transaction: MjAxNTQ3MzUwOGFkaXF6a2N4.

  25. 14 October 2008 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6663YE. Transaction: MjAxNTQ2OTM1MGFkaXF6a2N4.

  26. 13 October 2008 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYKI3XU. Transaction: MjAxNTQwMTMwM2FkaXF6a2N4.

  27. 13 October 2008 Director's change of particulars / paul leonard / 13/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXYKK3XW. Transaction: MjAxNTQwMDgxNGFkaXF6a2N4.

  28. 25 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwMzkzMmFkaXF6a2N4.

  29. 24 March 2006 Registered office changed on 24/03/06 from: 5 chapelfields road, olton solihull west midlands B92 7RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE2ODQzNmFkaXF6a2N4.

  30. 7 February 2006 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA5MzAxM2FkaXF6a2N4.

  31. 3 June 2005 Ad 02/08/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU3MzcyM2FkaXF6a2N4.

  32. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI0MTIzMGFkaXF6a2N4.

  33. 6 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQxMDM0NmFkaXF6a2N4.

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