Air Chilled Solutions Ltd

Company Registration Number: 05462357

Company registered in England and Wales

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Air Chilled Solutions Ltd is a Private Company Limited by Shares first registered on 24 May 2005. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

C/O ROBERT DAY & COMPANY LIMITED
GARFIELD CHURCH LANE OVING
AYLESBURY
BUCKINGHAMSHIRE
HP22 4HL

There are 3 companies currently registered at this postcode, including this one.

All companies at HP22 4HL

Registration Data

Company Number

05462357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2006

Accounts Next Due

31 March 2008

Returns Last Made Up

24 May 2007

Returns Next Due

21 June 2008

Mortgages

None

Financial Summary

2006
Fixed Assets £0
Current Assets £62,652
of which Cash £20,909
Total Assets £62,652
Current Liabilities £21,251
Net Current Assets £41,401
Total Net Worth £42,068

Previous Names

No previous names

Company Officers

  • MARETT, Lianne Elizabeth

    Secretary

    Appointed on 24 May 2005

     

    40 Stoneleigh Court
    Westcroft
    Milton Keynes
    MK4 4BT

  • ALLEN, Richard James

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: January 1982

    3 Brantwood Close
    Westcroft
    Milton Keynes
    MK4 4FP

  • SWEET, Michael Charles

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: September 1981

    87 Cranborne Avenue
    Westcroft
    Milton Keynes
    MK4 4FJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2005

    Resigned on 24 May 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 October 2010 Liquidators statement of receipts and payments to 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Insolvency. Type: 4.68. Barcode: AUNO5NSZ. Transaction: MzAyNDQzOTYyNGFkaXF6a2N4.

  2. 12 April 2010 Liquidators statement of receipts and payments to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Insolvency. Type: 4.68. Barcode: AN0K0IUT. Transaction: MzAxMzI2NDc1N2FkaXF6a2N4.

  3. 8 October 2009 Liquidators statement of receipts and payments to 24 September 2009 [View PDF]

    Action Date: 24 September 2009. Category: Insolvency. Type: 4.68. Barcode: AONV3DVR. Transaction: MzAwMDMyODU5NGFkaXF6a2N4.

  4. 9 April 2009 Liquidators statement of receipts and payments to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Insolvency. Type: 4.68. Barcode: A82ZU8QB. Transaction: MjAzMDM5MDU4OGFkaXF6a2N4.

  5. 21 October 2008 Liquidators statement of receipts and payments to 24 September 2008 [View PDF]

    Action Date: 24 September 2008. Category: Insolvency. Type: 4.68. Barcode: AZG5C40A. Transaction: MjAxNTk5NTY5MWFkaXF6a2N4.

  6. 4 October 2007 Registered office changed on 04/10/07 from: unit R3B, MK2 business centre barton road water eaton milton keynes MK2 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQyMTc4NWFkaXF6a2N4.

  7. 1 October 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE4NjMwMDQzOWFkaXF6a2N4.

  8. 1 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI5OTAwNGFkaXF6a2N4.

  9. 1 October 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE4NjMwMTQ2MGFkaXF6a2N4.

  10. 26 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyNjQxOWFkaXF6a2N4.

  11. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI5NDA0MmFkaXF6a2N4.

  12. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEwNDcwMmFkaXF6a2N4.

  13. 28 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwMDE5NGFkaXF6a2N4.

  14. 14 February 2007 Registered office changed on 14/02/07 from: air chilled solution midsummer court midsummer boulevard central milton keynes buckinghamshire MK9 2UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk5NzM5MGFkaXF6a2N4.

  15. 15 January 2007 Ad 01/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDUzMDgwNmFkaXF6a2N4.

  16. 4 July 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY1NzkyNGFkaXF6a2N4.

  17. 6 March 2006 Registered office changed on 06/03/06 from: 8A wingbury courtyard business village leighton road wingrave buckinghamshire HP22 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkwMTE1OGFkaXF6a2N4.

  18. 22 August 2005 Registered office changed on 22/08/05 from: 40 stoneleigh court westcroft milton keynes MK4 4BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU2NTA0MmFkaXF6a2N4.

  19. 25 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE1NTA1OWFkaXF6a2N4.

  20. 24 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc1MDkwMGFkaXF6a2N4.

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