Airsource Climate Control Limited

Company Registration Number: 06597152

Company registered in England and Wales

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Airsource Climate Control Limited is a Private Company Limited by Shares first registered on 20 May 2008. Its current registered address is in Sutton, Surrey.

Registered Address

BROOKS & CO MID DAY COURT
20-24 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN

There are 353 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

Registration Data

Company Number

06597152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £159,062£66,866£121,715£128,733£62,649£63,278
of which Cash £11,207£13,513£26,476£3,712£50£2,642
Total Assets £159,062£66,866£121,715£128,733£62,649£63,278
Current Liabilities £158,720£62,395£98,181£130,922£63,346£54,148
Net Current Assets £342£4,471£23,534£-2,189£-697£9,130
Total Net Worth £3,215£1,625£24,743£56£649£10,817

Previous Names

No previous names

Company Officers

  • FLANAGAN, Paul

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    135
    Red Lion Road
    First Floor Offices
    Surbiton
    Surrey
    KT6 7RQ
    England

  • BUREL, Jean Pierre

    Director

    Appointed on 1 October 2009

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1960

    Brooks & Co Mid Day Court
    20-24 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • GAULT, Louise

    Director

    Appointed on 20 May 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    76 Rectory Grove
    Hampton
    Middlesex
    TW12 1EE

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

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Latest Filings

  1. 3 August 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5CLYG4Y. Transaction: MzE1NDM1NjE2NGFkaXF6a2N4.

  2. 3 August 2016 Director's details changed for Paul Flanagan on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X5CLYG6A. Transaction: MzE1NDM1NTk2OGFkaXF6a2N4.

  3. 28 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTU4NjY4NGFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X57VVAAH. Transaction: MzE0OTU4NjYwOWFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMzM4NWFkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBIRF. Transaction: MzEyNDE2NTk4OWFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44DETHN. Transaction: MzEyMDM0NDUzMmFkaXF6a2N4.

  8. 25 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT3Q03. Transaction: MzEwMjYxMDA4MWFkaXF6a2N4.

  9. 14 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A33JAQPF. Transaction: MzA5NjI2ODgzNGFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2CRSE8W. Transaction: MzA4MTY2Nzg4MWFkaXF6a2N4.

  11. 14 March 2013 Statement of capital following an allotment of shares on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Capital. Type: SH01. Barcode: X2459V2Y. Transaction: MzA3NDQ5ODA2MmFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353F4Z. Transaction: MzA3MzczNDUwOGFkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1CVX334. Transaction: MzA2MDU4MDI2NGFkaXF6a2N4.

  14. 13 April 2012 Termination of appointment of Jean Burel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QBBP6. Transaction: MzA1NTgwMzM3NWFkaXF6a2N4.

  15. 9 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A148KCI8. Transaction: MzA1Mzg0NjI2MWFkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: X7AUUVUR. Transaction: MzA0MDQ5NTg4MmFkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW89FS1I. Transaction: MzAzMzAxNzM3MWFkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X8C7XKQV. Transaction: MzAxNzMxNTc3MWFkaXF6a2N4.

  19. 15 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AGRDPJ46. Transaction: MzAxMzU3MDczNGFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Pierre Burel on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9F1FFFV. Transaction: MzAwNDAxNzk1N2FkaXF6a2N4.

  21. 18 November 2009 Termination of appointment of Louise Gault as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PWASOF2S. Transaction: MzAwMzE2NDEzMWFkaXF6a2N4.

  22. 18 November 2009 Registered office address changed from 76 Rectory Grove Hampton TW12 1EE United Kingdom on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: PWASPF2T. Transaction: MzAwMzE2NDEwNGFkaXF6a2N4.

  23. 18 November 2009 Appointment of Pierre Burel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PWASNF2R. Transaction: MzAwMzE2MzYxNmFkaXF6a2N4.

  24. 16 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5AVAQS. Transaction: MjAzNTEwNzU4MGFkaXF6a2N4.

  25. 20 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JFWZUL. Transaction: MjAwNTY0MDY2NmFkaXF6a2N4.

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