Air Conditioning Economics (Holdings) Limited

Company Registration Number: 05572867

Company registered in England and Wales

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Air Conditioning Economics (Holdings) Limited is a Private Company Limited by Shares first registered on 23 September 2005. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

MARTIN ATHEY
4 - 6 DUDLEY ROAD
TUNBRIDGE WELLS
KENT
ENGLAND
TN1 1LF

There are 57 companies currently registered at this postcode, including this one.

All companies at TN1 1LF

Registration Data

Company Number

05572867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,626,110£1,586,665£1,412,240£1,249,995£1,228,026£1,239,876£1,016,727
Current Assets £0£0£0£0£0£0£120,976
of which Cash £0£0£0£0£0£0£0
Total Assets £1,626,110£1,586,665£1,412,240£1,249,995£1,228,026£1,239,876£1,137,703
Current Liabilities £936,307£788,394£623,182£460,939£420,346£411,321£300,646
Net Current Assets £-936,307£-788,394£-623,182£-460,939£-420,346£-411,321£-179,670
Total Net Worth £689,803£798,271£789,058£789,056£807,680£828,555£837,057

Previous Names

No previous names

Company Officers

  • ATHEY, Martin Vivian

    Secretary

    Appointed on 31 May 2016

     

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • ADAMS, David Kenneth

    Director

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • ADAMS, Ian

    Director

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • REED, Martin Victor

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • WAUD, Jeremy Charles

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • WICKMAN, Paul Nigel

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • WINDASS, Christopher Martyn

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • TAYLOR, Mark Stephen

    Secretary

    Appointed on 23 September 2005

    Resigned on 21 October 2011

    Unit 2b
    Aspen Business Centre Aspen Drive
    Spondon
    Derby
    DE21 7SG
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • REED, Martin Victor

    Director

    Appointed on 31 May 2016

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    MARTIN ATHEY
    4 - 6
    Dudley Road
    Tunbridge Wells
    Kent
    TN1 1LF
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A60WW14I. Transaction: MzE3MDUzOTUxM2FkaXF6a2N4.

  2. 7 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X61NVZNF. Transaction: MzE3MDQwOTc3MWFkaXF6a2N4.

  3. 15 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLVUVDMjhhZGlxemtjeA.

  4. 6 October 2016 Register inspection address has been changed from C/O Bates Weston the Mills Canal Street Derby DE1 2RJ England to 4 - 6 Dudley Road Tunbridge Wells TN1 1LF [View PDF]

    Category: Address. Type: AD02. Barcode: X5GZ0FU2. Transaction: MzE1ODk5NTcwN2FkaXF6a2N4.

  5. 5 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0HA3. Transaction: MzE1ODk5NjE0M2FkaXF6a2N4.

  6. 29 July 2016 Registration of charge 055728670002, created on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C8X0NC. Transaction: MzE1NDAyNTQ0NGFkaXF6a2N4.

  7. 18 July 2016 Appointment of Mr Paul Nigel Wickman as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X5BIIVY3. Transaction: MzE1MzE1MDg3M2FkaXF6a2N4.

  8. 11 June 2016 Appointment of Mr Martin Victor Reed as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58WEMDK. Transaction: MzE1MDU3NTMzOWFkaXF6a2N4.

  9. 11 June 2016 Termination of appointment of Martin Victor Reed as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58WEM7V. Transaction: MzE1MDU3NTI3MGFkaXF6a2N4.

  10. 11 June 2016 Registered office address changed from Unit 2B Aspen Business Centre Aspen Drive Spondon Derby DE21 7SG to C/O Martin Athey 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Address. Type: AD01. Barcode: X58WEKRC. Transaction: MzE1MDU3NDMxOWFkaXF6a2N4.

  11. 11 June 2016 Appointment of Mr Martin Vivian Athey as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP03. Barcode: X58WEKZ5. Transaction: MzE1MDU3NDI1NGFkaXF6a2N4.

  12. 11 June 2016 Appointment of Mr Christopher Martyn Windass as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58WEKYP. Transaction: MzE1MDU3NDIxOWFkaXF6a2N4.

  13. 11 June 2016 Appointment of Mr Martin Victor Reed as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58WEKQG. Transaction: MzE1MDU3NDE0NWFkaXF6a2N4.

  14. 11 June 2016 Appointment of Mr Jeremy Charles Waud as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58WEKOO. Transaction: MzE1MDU3NDA2N2FkaXF6a2N4.

  15. 6 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LPPNU. Transaction: MzE1MDEzNjk0N2FkaXF6a2N4.

  16. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVLAUB. Transaction: MzEzNzM0MjU4N2FkaXF6a2N4.

  17. 20 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IERLF6. Transaction: MzEzMzM5OTAwNGFkaXF6a2N4.

  18. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUH8J. Transaction: MzExMzk3MDY2OWFkaXF6a2N4.

  19. 21 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYHZTT. Transaction: MzEwOTc3NTM1MGFkaXF6a2N4.

  20. 6 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FYCH. Transaction: MzA5MTk4Njg4M2FkaXF6a2N4.

  21. 27 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSU39C. Transaction: MzA4NTk0MjkyM2FkaXF6a2N4.

  22. 7 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF8BWG. Transaction: MzA3MDYwNjU0NGFkaXF6a2N4.

  23. 18 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTTVIH. Transaction: MzA2NjA0NTE0NWFkaXF6a2N4.

  24. 1 February 2012 Termination of appointment of Mark Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11S5L0Y. Transaction: MzA1MTc0MjMzM2FkaXF6a2N4.

  25. 7 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGJVCZQ5. Transaction: MzA0ODYxNTI3OWFkaXF6a2N4.

  26. 5 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XYJDTY4M. Transaction: MzA0NDk2MDY2OWFkaXF6a2N4.

  27. 5 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYJDSY4L. Transaction: MzA0NDk2MDQ1NmFkaXF6a2N4.

  28. 5 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYJDRY4K. Transaction: MzA0NDk2MDQ0NWFkaXF6a2N4.

  29. 7 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWJYCVMG. Transaction: MzA0MDIyNzg1OGFkaXF6a2N4.

  30. 14 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XN28OO8E. Transaction: MzAyNTIzMTMyNGFkaXF6a2N4.

  31. 14 October 2010 Director's details changed for Mr David Kenneth Adams on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XN28MO8C. Transaction: MzAyNTIzMDc3MmFkaXF6a2N4.

  32. 14 October 2010 Director's details changed for Ian Adams on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XN28NO8D. Transaction: MzAyNTIzMDc3NGFkaXF6a2N4.

  33. 14 October 2010 Secretary's details changed for Mark Stephen Taylor on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH03. Barcode: XN28LO8B. Transaction: MzAyNTIzMDc3MGFkaXF6a2N4.

  34. 6 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWKY7M4L. Transaction: MzAyMDkxMDUyN2FkaXF6a2N4.

  35. 25 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6S3DKA. Transaction: MjA0MjE0MjUxNmFkaXF6a2N4.

  36. 25 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6W4MCPI. Transaction: MjAzOTk1NDMwNWFkaXF6a2N4.

  37. 12 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN1EE6EA. Transaction: MjAyMzEwNzE3M2FkaXF6a2N4.

  38. 21 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00WR45T. Transaction: MjAxNTk5ODAwMmFkaXF6a2N4.

  39. 4 April 2008 Registered office changed on 04/04/2008 from scimitar house 100 lilac grove beeston nottingham NG9 1PF [View PDF]

    Category: Address. Type: 287. Barcode: XRSIOYK4. Transaction: MjAwMjYyNTI2MmFkaXF6a2N4.

  40. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MzAzM2FkaXF6a2N4.

  41. 5 December 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxOTAzOGFkaXF6a2N4.

  42. 9 March 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NzI5NTYwMWFkaXF6a2N4.

  43. 9 March 2007 Ad 03/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzE1NDY2MmFkaXF6a2N4.

  44. 6 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5MTI5MGFkaXF6a2N4.

  45. 26 September 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyMDg5NWFkaXF6a2N4.

  46. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc0MzQwMGFkaXF6a2N4.

  47. 26 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIxNjkyNmFkaXF6a2N4.

  48. 15 June 2006 Accounting reference date shortened from 30/09/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjE4ODgxMGFkaXF6a2N4.

  49. 15 June 2006 Registered office changed on 15/06/06 from: scimitar house, 100 lilac grove beeston nottingham NG9 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE4ODgwOWFkaXF6a2N4.

  50. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3NjA0N2FkaXF6a2N4.

  51. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3NjA0NmFkaXF6a2N4.

  52. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE3MzQwN2FkaXF6a2N4.

  53. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE3MjU2NmFkaXF6a2N4.

  54. 23 September 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTIyNDU2MGFkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 08:07:58 +0100