Advanced Air Conditioning Limited

Company Registration Number: 06263353

Company registered in England and Wales

Approximate Location Map
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Advanced Air Conditioning Limited is a Private Company Limited by Shares first registered on 30 May 2007. Its current registered address is in Isleworth, Middlesex.

Registered Address

37 NORTHUMBERLAND AVENUE
ISLEWORTH
MIDDLESEX
TW7 5HZ

There are 6 companies currently registered at this postcode, including this one.

All companies at TW7 5HZ

Registration Data

Company Number

06263353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,660£25,602£39,424£47,198£49,127£36,019£20,623
of which Cash £2,087£2,060£3,998£619£4,382£9,432£6,280
Total Assets £20,660£25,602£39,424£47,198£49,127£36,019£20,623
Current Liabilities £20,097£26,183£38,752£47,595£49,112£36,721£21,923
Net Current Assets £563£-581£672£-397£15£-702£-1,300
Total Net Worth £1,416£485£2,005£1,270£2,098£1,177£1,023

Previous Names

No previous names

Company Officers

  • DUGGAL, Sushma

    Secretary

    Appointed on 4 April 2008

     

    37 Northumberland Avenue
    Isleworth
    Middlesex
    TW7 5HZ

  • DUGGAL, Pradeep Kumar

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    37 Northumberland Avenue
    Isleworth
    Middlesex
    TW7 5HZ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2007

    Resigned on 30 May 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2007

    Resigned on 3 April 2008

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684XNNV. Transaction: MzE3NzY3NzEyNGFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637FXFM. Transaction: MzE3MjMwNzUyOWFkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5AABG0A. Transaction: MzE1MjEwMzgyMmFkaXF6a2N4.

  4. 13 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YHS8QW. Transaction: MzEzOTY0NzkwNGFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4BJ89A8. Transaction: MzEyNjk0NjIxOWFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JE4982. Transaction: MzExMDE4NDE1MGFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3C6H655. Transaction: MzEwMzc3NDU3MWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30MZOQY. Transaction: MzA5MzYzMjI4NWFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNYCQ. Transaction: MzA3OTU4MTM3N2FkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DMDN. Transaction: MzA3NTI3OTQ5NWFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVXP2H. Transaction: MzA2MDU4ODA1NWFkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ICFDL. Transaction: MzA1NDc1MzE0OGFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X0S4VVCV. Transaction: MzAzOTQ4OTQxMmFkaXF6a2N4.

  14. 9 May 2011 Registered office address changed from 1 Elystan Business Centre Springfield Road Hayes Middlesex UB4 0UP on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJNXBTZ3. Transaction: MzAzNjgxMjIxOWFkaXF6a2N4.

  15. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVKFZSOJ. Transaction: MzAzNDQxMTQxN2FkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X8VIWKRP. Transaction: MzAxNzM3ODU3MWFkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Pradeep Kumar Duggal on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X8VIVKRO. Transaction: MzAxNzM3ODE2NmFkaXF6a2N4.

  18. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PI0MDIJ7. Transaction: MzAxMjAyNTMxNGFkaXF6a2N4.

  19. 9 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFM3BEI. Transaction: MjAzNjgzMzA2MWFkaXF6a2N4.

  20. 18 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A98NS1HO. Transaction: MjAwOTI5MTQ3MmFkaXF6a2N4.

  21. 18 July 2008 Accounting reference date extended from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A98NT1HP. Transaction: MjAwOTI5MTQzMWFkaXF6a2N4.

  22. 15 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS5W1FJ. Transaction: MjAwOTA0NDQwNGFkaXF6a2N4.

  23. 15 July 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDS5V1FI. Transaction: MjAwOTAzODc0MGFkaXF6a2N4.

  24. 15 July 2008 Registered office changed on 15/07/2008 from office no 6 western industrial market centre hayes road southall UB2 5XJ [View PDF]

    Category: Address. Type: 287. Barcode: XDS5U1FH. Transaction: MjAwOTAzODE2OWFkaXF6a2N4.

  25. 10 July 2008 Director's change of particulars / peter duggal / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCW0W1AC. Transaction: MjAwODc3NTYyN2FkaXF6a2N4.

  26. 16 April 2008 Director appointed peter duggal [View PDF]

    Category: Officers. Type: 288a. Barcode: AXZ4KYWO. Transaction: MjAwMzQxNDQ1OWFkaXF6a2N4.

  27. 8 April 2008 Secretary appointed sushma duggal [View PDF]

    Category: Officers. Type: 288a. Barcode: A4AAGYMY. Transaction: MjAwMjg5MzQ0NmFkaXF6a2N4.

  28. 8 April 2008 Registered office changed on 08/04/2008 from 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Barcode: A4AAEYMW. Transaction: MjAwMjg5MzExMWFkaXF6a2N4.

  29. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkxNzAxMWFkaXF6a2N4.

  30. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxNDczOGFkaXF6a2N4.

  31. 12 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjEzMTg0MGFkaXF6a2N4.

  32. 12 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTk5MjY5MGFkaXF6a2N4.

  33. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkyMjI1OGFkaXF6a2N4.

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