Aircool Services Limited

Company Registration Number: 06360820

Company registered in England and Wales

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Aircool Services Limited is a Private Company Limited by Shares first registered on 4 September 2007. Its current registered address is in Worthing, West Sussex.

Registered Address

BM ADVISORY
1 LIVERPOOL TERRACE
WORTHING
WEST SUSSEX
BN11 1TA

There are 34 companies currently registered at this postcode, including this one.

All companies at BN11 1TA

Registration Data

Company Number

06360820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £149,048£142,460£122,365£75,945£54,886
of which Cash £5,111£113£7,003£9,387£10,542
Total Assets £149,048£142,460£122,365£75,945£54,886
Current Liabilities £149,935£147,354£140,808£86,595£52,921
Net Current Assets £-887£-4,894£-18,443£-10,650£1,965
Total Net Worth £234£886£619£1,654£3,401

Previous Names

No previous names

Company Officers

  • SINGLETON, John

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1981

    Bm Advisory
    1 Liverpool Terrace
    Worthing
    West Sussex
    BN11 1TA

  • SINGLETON, Gemma

    Secretary

    Appointed on 17 September 2007

    Resigned on 3 June 2013

    7
    Nightingale Close
    Fernhurst
    Haslemere
    Surrey
    GU27 3TA
    United Kingdom

  • SINGLETON, John

    Secretary

    Appointed on 17 September 2007

    Resigned on 1 April 2008

    1 Huntswood Cottages
    Hill Road
    Hindhead
    Surrey
    GU26 6SA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 September 2007

    Resigned on 5 September 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ROWE, Ian Russell

    Director

    Appointed on 1 July 2008

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Air Conditioning

    Month of birth: December 1980

    36
    Hailey Place
    Cranleigh
    Surrey
    GU6 7EQ

  • SINGLETON, Gemma

    Director

    Appointed on 1 October 2010

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    7
    Nightingale Close
    Fernhurst
    Haslemere
    Surrey
    GU27 3TA
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 September 2007

    Resigned on 5 September 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 February 2016 Registered office address changed from The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD to Bm Advisory 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: A50L3BDU. Transaction: MzE0MjQwMzc3NGFkaXF6a2N4.

  2. 18 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A50L3BDE. Transaction: MzE0MjE2ODg1NmFkaXF6a2N4.

  3. 18 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A50L3BDM. Transaction: MzE0MjE2ODIwOGFkaXF6a2N4.

  4. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwTDNCRDZhZGlxemtjeA.

  5. 9 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKYN9Y. Transaction: MzEzMDY2ODU3MmFkaXF6a2N4.

  6. 9 September 2015 Registered office address changed from The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD England to The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKYN9M. Transaction: MzEzMDY2ODQ1NWFkaXF6a2N4.

  7. 9 September 2015 Registered office address changed from 7 Nightingale Close Fernhurst Haslemere Surrey GU27 3TA to The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKYLPE. Transaction: MzEzMDY2ODA3M2FkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2CL4. Transaction: MzEyNjE3MTM5NWFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3LCA0G8. Transaction: MzExMTkxOTM0NmFkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9M7AQ. Transaction: MzEwNDgxNzMzMGFkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2MU5W61. Transaction: MzA5MDMxMDc5N2FkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH72TL. Transaction: MzA4MDY0MjUwMWFkaXF6a2N4.

  13. 20 June 2013 Termination of appointment of Gemma Singleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWG5EO. Transaction: MzA4MDEwNzQ3N2FkaXF6a2N4.

  14. 20 June 2013 Termination of appointment of Gemma Singleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AWG56X. Transaction: MzA4MDEwNzQ2OGFkaXF6a2N4.

  15. 22 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43A1F. Transaction: MzA2NjIyMjk0N2FkaXF6a2N4.

  16. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3ML0W. Transaction: MzA2MDAyMzY1OGFkaXF6a2N4.

  17. 19 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X2WVIYIO. Transaction: MzA0NTcyMzAzMGFkaXF6a2N4.

  18. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2405VFI. Transaction: MzAzOTcxNDI4OGFkaXF6a2N4.

  19. 8 February 2011 Appointment of Gemma Singleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPJ59RHR. Transaction: MzAzMTg3NDU5M2FkaXF6a2N4.

  20. 18 January 2011 Statement of capital following an allotment of shares on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Capital. Type: SH01. Barcode: AML1YQSY. Transaction: MzAzMDYyMTMzMmFkaXF6a2N4.

  21. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDYyMTA1MWFkaXF6a2N4.

  22. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDYyMDk4N2FkaXF6a2N4.

  23. 30 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XHCTFNUF. Transaction: MzAyNDMzNzM4N2FkaXF6a2N4.

  24. 30 September 2010 Secretary's details changed for Gemma Gibbs on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH03. Barcode: XHCTDNUD. Transaction: MzAyNDMyODcxMWFkaXF6a2N4.

  25. 30 September 2010 Director's details changed for John Singleton on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XHCTENUE. Transaction: MzAyNDMyODcxNGFkaXF6a2N4.

  26. 30 September 2010 Registered office address changed from the Polo Office Homefarm Hurtmore Godalming Surrey GU8 6AD on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XHCTCNUC. Transaction: MzAyNDMyODcwOWFkaXF6a2N4.

  27. 2 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LU3JTH2D. Transaction: MzAwODQ0ODIwMGFkaXF6a2N4.

  28. 13 November 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: X0S5BEXG. Transaction: MzAwMjgxMTQwMGFkaXF6a2N4.

  29. 17 August 2009 Appointment terminated director ian rowe [View PDF]

    Category: Officers. Type: 288b. Barcode: P87SLCE7. Transaction: MjAzOTMxMDIwNmFkaXF6a2N4.

  30. 3 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKQYZC0T. Transaction: MjAzODM2NDA1NGFkaXF6a2N4.

  31. 5 November 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EKX4KJ. Transaction: MjAxNzMxNzg2OGFkaXF6a2N4.

  32. 5 November 2008 Appointment terminated secretary john singleton [View PDF]

    Category: Officers. Type: 288b. Barcode: X3EKW4KI. Transaction: MjAxNzMxNjQ2NmFkaXF6a2N4.

  33. 8 August 2008 Registered office changed on 08/08/2008 from 22 busdens lane milford surrey GU8 5JR [View PDF]

    Category: Address. Type: 287. Barcode: AY1DK22A. Transaction: MjAxMDYyNTc2MGFkaXF6a2N4.

  34. 8 August 2008 Director appointed ian russell rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: AY1DJ229. Transaction: MjAxMDYyNTY3NWFkaXF6a2N4.

  35. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwMDMzOWFkaXF6a2N4.

  36. 21 September 2007 Ad 17/09/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTYyMzA4NmFkaXF6a2N4.

  37. 21 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYyMzA4N2FkaXF6a2N4.

  38. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5OTU2MGFkaXF6a2N4.

  39. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwMjM4M2FkaXF6a2N4.

  40. 4 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTExNDIxMWFkaXF6a2N4.

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