Aircool Technologies Limited

Company Registration Number: 06047111

Company registered in England and Wales

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Aircool Technologies Limited is a Private Company Limited by Shares first registered on 10 January 2007. Its current registered address is in Basildon, Essex.

Registered Address

16 HERONSGATE TRADING ESTATE
PAYCOCKE ROAD
BASILDON
ESSEX
SS14 3EU

There are 196 companies currently registered at this postcode, including this one.

All companies at SS14 3EU

Registration Data

Company Number

06047111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4,358£1,654£304£151£988£1,332£3,960£3,290£1,949
of which Cash £116£904£304£151£488£832£3,960£3,194£1,944
Total Assets £4,358£1,654£304£151£988£1,332£3,960£3,290£1,949
Current Liabilities £11,001£6,119£2,822£1,999£1,834£1,624£2,417£1,670£892
Net Current Assets £-6,643£-4,465£-2,518£-1,848£-846£-292£1,543£1,620£1,057
Total Net Worth £-6,643£-4,465£-2,518£-1,848£-846£-292£1,543£1,620£1,057

Previous Names

No previous names

Company Officers

  • WILSON, Sydney

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1958

    8
    Madeira Avenue
    Leigh-On-Sea
    SS9 3EB
    England

  • HARE, Maisie Ann

    Secretary

    Appointed on 10 January 2007

    Resigned on 31 January 2013

    28 Princess Gardens
    Ashingdon
    Rochford
    Essex
    SS4 3BL

  • WILSON, Sophie Eileen

    Director

    Appointed on 5 June 2015

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Beautician

    Month of birth: June 1994

    The Barn
    Rectory Lane
    Rivenhall
    Witham
    Essex
    CM8 3HJ
    England

  • WILSON, Sydney

    Director

    Appointed on 10 January 2007

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    8
    Madeira Avenue
    Leigh-On-Sea
    Essex
    SS9 3EB
    England

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

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Latest Filings

  1. 15 March 2017 Appointment of Mr Sydney Wilson as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X6295YL4. Transaction: MzE3MTE5Mzk0NWFkaXF6a2N4.

  2. 15 March 2017 Termination of appointment of Sophie Eileen Wilson as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X6295XJT. Transaction: MzE3MTE5MzY5MGFkaXF6a2N4.

  3. 16 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8INQO. Transaction: MzE2NjY4MDk5MmFkaXF6a2N4.

  4. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZPM5F. Transaction: MzE2MDEwMzAyNWFkaXF6a2N4.

  5. 4 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X500R5FS. Transaction: MzE0MTI3NzkyOGFkaXF6a2N4.

  6. 30 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDcyMjQ5MGFkaXF6a2N4.

  7. 28 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ZKVRD6. Transaction: MzE0MDcyMjQzM2FkaXF6a2N4.

  8. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2OTkxM2FkaXF6a2N4.

  9. 23 June 2015 Appointment of Miss Sophie Eileen Wilson as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4A5ORRQ. Transaction: MzEyNTY2Mjg0MmFkaXF6a2N4.

  10. 23 June 2015 Termination of appointment of Sydney Wilson as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4A5OPU8. Transaction: MzEyNTY2MjM1MGFkaXF6a2N4.

  11. 15 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5N55D. Transaction: MzExNTQ0OTc5NmFkaXF6a2N4.

  12. 15 January 2015 Director's details changed for Sydney Wilson on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: CH01. Barcode: X3Z5N59C. Transaction: MzExNTQ0Njc1NWFkaXF6a2N4.

  13. 9 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HLUALM. Transaction: MzEwOTA2ODA2NWFkaXF6a2N4.

  14. 19 March 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X340WDJC. Transaction: MzA5NjU0MDU0MGFkaXF6a2N4.

  15. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYDHBP. Transaction: MzA4NzcyMDYxM2FkaXF6a2N4.

  16. 19 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X22HL8EX. Transaction: MzA3MzAwMzc4MGFkaXF6a2N4.

  17. 14 February 2013 Termination of appointment of Maisie Hare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227CWHF. Transaction: MzA3Mjg1MzMyNGFkaXF6a2N4.

  18. 19 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HHS4CA. Transaction: MzA2NDMzMzE5MWFkaXF6a2N4.

  19. 9 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRDL4. Transaction: MzA1MjE4MjE1NmFkaXF6a2N4.

  20. 7 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: AD4UAXA2. Transaction: MzA0MzQxMzQ4OGFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: X8093SX6. Transaction: MzAzNDg5NTE3MWFkaXF6a2N4.

  22. 6 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A90P8LBC. Transaction: MzAxODk3MTIxOGFkaXF6a2N4.

  23. 31 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XAM01IR3. Transaction: MzAxMjYyMzAxMmFkaXF6a2N4.

  24. 5 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P9F2FC5B. Transaction: MjAzODY0MTc4MWFkaXF6a2N4.

  25. 24 April 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JOI9AD. Transaction: MjAzMTM4MjM5MmFkaXF6a2N4.

  26. 8 February 2009 Registered office changed on 08/02/2009 from 28 princess gardens ashingdon rochford essex SS4 3BL [View PDF]

    Category: Address. Type: 287. Barcode: A8QDJ6Z9. Transaction: MjAyNTMxMzM0N2FkaXF6a2N4.

  27. 14 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: AM1GE6HE. Transaction: MjAyMzI1NDk0N2FkaXF6a2N4.

  28. 5 March 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATS8PXNC. Transaction: MjAwMDg0NzE0NWFkaXF6a2N4.

  29. 10 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTIwNjMxOGFkaXF6a2N4.

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