Ace Air Conditioning and Electrical Ltd

Company Registration Number: 06290779

Company registered in England and Wales

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Ace Air Conditioning and Electrical Ltd is a Private Company Limited by Shares first registered on 25 June 2007. Its current registered address is in Bracknell, Berkshire.

Registered Address

DUNELM
WOKINGHAM ROAD
BRACKNELL
BERKSHIRE
RG42 1PP

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

All companies at RG42 1PP

Registration Data

Company Number

06290779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £115,235£43,414£41,252£52,123£20,163£9,534
of which Cash £13,686£261£0£0£7,257£225
Total Assets £115,235£43,414£41,252£52,123£20,163£9,534
Current Liabilities £54,290£42,122£38,342£53,085£20,734£4,407
Net Current Assets £60,945£1,292£2,910£-962£-571£5,127
Total Net Worth £17,482£996£4,214£352£1,064£7,307

Previous Names

  • DOMESTICAIR LIMITED, active until 16 June 2010

Company Officers

  • KING, Maria

    Secretary

    Appointed on 25 June 2007

     

    Dunelm
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1PP
    United Kingdom

  • DRYDEN, Charlotte Anne

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    The Stables, Moneys Farm
    Mattingley
    Hook
    Hampshire
    RG27 8LJ
    England

  • DRYDEN, Kevin

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Dunelm
    Wokingham Road
    Bracknell
    Berkshire
    RG42 1PP
    United Kingdom

  • DRYDEN, Charlie

    Director

    Appointed on 25 June 2007

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    133
    Horsneile Lane
    Bracknell
    Berkshire
    RG42 2DH

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

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Latest Filings

  1. 15 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5DER84B. Transaction: MzE1NTE2MDgxMGFkaXF6a2N4.

  2. 15 June 2016 Appointment of Mrs Charlotte Anne Dryden as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X596UZW2. Transaction: MzE1MDgxOTA5MGFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IUAC8Y. Transaction: MzEzMzc4OTI4MmFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6EA2O. Transaction: MzEyNjY5Nzk2M2FkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442XFFK. Transaction: MzEyMDEwOTIyNGFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQTPF. Transaction: MzEwMjcwMzU0OGFkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J6AMT. Transaction: MzA5NzA5MzQ4MmFkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2EA2NHV. Transaction: MzA4Mjg4OTY4NmFkaXF6a2N4.

  9. 14 February 2013 Registered office address changed from 133 Horsneile Lane Bracknell Berkshire RG42 2DH United Kingdom on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227CMNX. Transaction: MzA3Mjg1MDA4MWFkaXF6a2N4.

  10. 26 September 2012 Termination of appointment of Charlie Dryden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I91EGH. Transaction: MzA2NDc5ODg3N2FkaXF6a2N4.

  11. 24 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FUV45F. Transaction: MzA2MjkzNDEyM2FkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1E17ATL. Transaction: MzA2MTUxNzI0NWFkaXF6a2N4.

  13. 20 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AXJY5YI9. Transaction: MzA0NTc5MDYyMmFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XHLHDWPE. Transaction: MzA0MjEwNTAwMGFkaXF6a2N4.

  15. 15 August 2011 Secretary's details changed for Maria King on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH03. Barcode: XHLHCWPD. Transaction: MzA0MjEwNDk4MmFkaXF6a2N4.

  16. 9 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIVKTOXL. Transaction: MzAyNjcwMjEwOGFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XMI2MLU4. Transaction: MzAxOTg1ODgwOWFkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Mrs Charlie Dryden on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XMI2LLU3. Transaction: MzAxOTg1ODgwMWFkaXF6a2N4.

  19. 6 July 2010 Appointment of Mr Kevin Dryden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQX7ZLGR. Transaction: MzAxODk5MTg0MmFkaXF6a2N4.

  20. 6 July 2010 Registered office address changed from Calbourne House, Forest Road Binfield Berkshire RG42 4HP on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQXA8LG3. Transaction: MzAxODk5MTc5NWFkaXF6a2N4.

  21. 24 June 2010 Sub-division of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH02. Barcode: ADL0BL26. Transaction: MzAxODIyNzcxNWFkaXF6a2N4.

  22. 24 June 2010 Statement of capital following an allotment of shares on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Capital. Type: SH01. Barcode: ADL0AL25. Transaction: MzAxODIyNzM3OWFkaXF6a2N4.

  23. 16 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTY2MK7X. Transaction: MzAxNzcxODI5MmFkaXF6a2N4.

  24. 16 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIAOUKSW. Transaction: MzAxNzcxNzgwNmFkaXF6a2N4.

  25. 25 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: PHNVFIL6. Transaction: MzAxMjIzODIxMmFkaXF6a2N4.

  26. 28 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY80BX8. Transaction: MjAzODAyNzY2MGFkaXF6a2N4.

  27. 28 July 2009 Director's change of particulars / charlie king / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXY7ZBX6. Transaction: MjAzODAyMjM3MmFkaXF6a2N4.

  28. 28 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A52O18HV. Transaction: MjAyOTMyNTQ5N2FkaXF6a2N4.

  29. 25 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7001PA. Transaction: MjAwOTY1MzAxOGFkaXF6a2N4.

  30. 25 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTc5NTU4NWFkaXF6a2N4.

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