Air Control Engineers Limited

Company Registration Number: 05995536

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Control Engineers Limited is a Private Company Limited by Shares first registered on 10 November 2006. Its current registered address is in Coventry, Warwickshire.

Registered Address

119 MEETING HOUSE LANE
BALSALL COMMON
COVENTRY
WARWICKSHIRE
CV7 7GD

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

All companies at CV7 7GD

Registration Data

Company Number

05995536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,406£27,835£73,949£83,010£105,730£83,383
of which Cash £31,570£0£40,565£32,986£56,544£50,207
Total Assets £38,406£27,835£73,949£83,010£105,730£83,383
Current Liabilities £29,525£24,726£17,089£23,554£20,463£14,966
Net Current Assets £8,881£3,109£56,860£59,456£85,267£68,417
Total Net Worth £9,254£4,469£58,233£64,922£89,363£68,417

Previous Names

No previous names

Company Officers

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 November 2006

     

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • HARE, Stephen John

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    12 Leander Drive
    Sutton Coldfield
    West Midlands
    B74 2EW

  • HATFIELD, Mark Andrew

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1966

    119
    Meeting House Lane
    Balsall Common
    Coventry
    Warwickshire
    CV7 7GD
    England

  • OAKLEY COMPANY FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 10 November 2006

    Resigned on 10 November 2006

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRFQ1. Transaction: MzE2MTczOTczNWFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56A2R4R. Transaction: MzE0Nzc1OTk4OWFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV3Z5S. Transaction: MzEzNDg5MzIyNGFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BR5474. Transaction: MzEyNzE5NTU0M2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIND4. Transaction: MzExMjQ2ODAwNGFkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35EG8X6. Transaction: MzA5Nzg1MzY2MGFkaXF6a2N4.

  7. 13 February 2014 Registration of charge 059955360001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31M96GI. Transaction: MzA5NDYxNDAwMWFkaXF6a2N4.

  8. 12 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R319PO77. Transaction: MzA5NDM5ODY2OGFkaXF6a2N4.

  9. 12 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDM5ODU0NmFkaXF6a2N4.

  10. 12 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A319FSV5. Transaction: MzA5NDM5ODE3MWFkaXF6a2N4.

  11. 12 February 2014 Statement of capital following an allotment of shares on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Capital. Type: SH01. Barcode: A319FSVT. Transaction: MzA5NDM5ODA0NGFkaXF6a2N4.

  12. 11 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW7DT6. Transaction: MzA4ODU1NzU3NGFkaXF6a2N4.

  13. 8 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27DVB7S. Transaction: MzA3NzYzNjkzNmFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJR3WO. Transaction: MzA2NzM2ODYzNmFkaXF6a2N4.

  15. 9 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X18L97D6. Transaction: MzA1NzE5MDg0M2FkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XBVU4Z88. Transaction: MzA0NzEyODE0NmFkaXF6a2N4.

  17. 4 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJJ8DTOE. Transaction: MzAzNjU0MzkyMWFkaXF6a2N4.

  18. 15 March 2011 Director's details changed for Mr Mark Andrew Hatfield on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X1ASZSG7. Transaction: MzAzMzg0NTg1NWFkaXF6a2N4.

  19. 15 March 2011 Registered office address changed from 17 Greenfield Avenue Balsall Common Coventry Warwickshire CV7 7UG on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1AS6SGE. Transaction: MzAzMzg0NTc4MWFkaXF6a2N4.

  20. 15 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XYC78P4F. Transaction: MzAyNjk5NjI1N2FkaXF6a2N4.

  21. 5 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4KQNJLF. Transaction: MzAxNDg3NDU4MmFkaXF6a2N4.

  22. 23 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X551CF76. Transaction: MzAwMzQ0Nzc0NmFkaXF6a2N4.

  23. 1 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0LDBB5Z. Transaction: MjAzNjI1MzYyMWFkaXF6a2N4.

  24. 17 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W4M4WO. Transaction: MjAxODE3MjU3MWFkaXF6a2N4.

  25. 2 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A82HAYHQ. Transaction: MjAwMjUwMjQ0MmFkaXF6a2N4.

  26. 12 March 2008 Ad 31/01/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN86NXXS. Transaction: MjAwMTI4Nzc0NmFkaXF6a2N4.

  27. 12 March 2008 Director appointed stephen john hare [View PDF]

    Category: Officers. Type: 288a. Barcode: AN86OXXT. Transaction: MjAwMTI4MTgwM2FkaXF6a2N4.

  28. 9 January 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ5ODUyNWFkaXF6a2N4.

  29. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5MzM1OWFkaXF6a2N4.

  30. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5MzU0N2FkaXF6a2N4.

  31. 29 November 2006 Registered office changed on 29/11/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU5MjY2M2FkaXF6a2N4.

  32. 10 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDMxNjI2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.