Air Control Engineering (UK) Limited

Company Registration Number: 06767777

Company registered in England and Wales

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Air Control Engineering (UK) Limited is a Private Company Limited by Shares first registered on 8 December 2008. Its current registered address is in London.

Registered Address

STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE

There are 539 companies currently registered at this postcode, including this one.

All companies at E17 4EE

Registration Data

Company Number

06767777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £48,137£94,214£89,930£175,990£90,728
of which Cash £5,850£53,915£49,902£140,130£57,668
Total Assets £48,137£94,214£89,930£175,990£90,728
Current Liabilities £49,232£90,277£81,207£129,830£80,145
Net Current Assets £-1,095£3,937£8,723£46,160£10,583
Total Net Worth £930£4,212£9,135£46,160£10,583

Previous Names

No previous names

Company Officers

  • LOUCA, Michael

    Director

    Appointed on 3 July 2014

     

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: May 1974

    Flat 201
    8 Evripidou Street
    Aglandzia 2121
    Nicosia
    Cyprus

  • MICHAILIDIS, Emanouil

    Director

    Appointed on 8 December 2008

     

    Nationality: Cypriot

    Occupation: Mechanical Engineer

    Month of birth: April 1959

    15
    Amsterdam Street
    Limassol
    3083
    Cyprus

  • LOUKA, Kostas

    Director

    Appointed on 8 December 2008

    Resigned on 18 September 2015

    Nationality: Cypriot

    Occupation: Economist

    Month of birth: April 1940

    11
    Thesos Street
    Aglantia
    Nicosia
    Cyprus

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJYKY. Transaction: MzE2NDAyMzUxOGFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5YN6W. Transaction: MzE1ODA3NzE3NmFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWALV5. Transaction: MzEzNzEyMjU0N2FkaXF6a2N4.

  4. 18 September 2015 Termination of appointment of Kostas Louka as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4G8BRQ9. Transaction: MzEzMTIyNjQ3OGFkaXF6a2N4.

  5. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C415L5. Transaction: MzEyNzQyNTgwOGFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA7XX4. Transaction: MzExMzAwMDE3OGFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XU8J. Transaction: MzEwODE0OTQ4MmFkaXF6a2N4.

  8. 3 July 2014 Appointment of Mr Michael Louca as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBFWAW. Transaction: MzEwMzExNjkxM2FkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5WBT. Transaction: MzA5MDMxMDgzMGFkaXF6a2N4.

  10. 20 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28QTW62. Transaction: MzA3ODI1Njc0NWFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEK4H. Transaction: MzA2OTExNTUwOGFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91ZG3. Transaction: MzA2NDgwNjMwMWFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJIH5. Transaction: MzA0ODc1NjAzM2FkaXF6a2N4.

  14. 27 April 2011 Registered office address changed from 243 Grays Inn Road London WC1X 8RB on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XG9B4TNH. Transaction: MzAzNjIwNTE5N2FkaXF6a2N4.

  15. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XC898T90. Transaction: MzAzNTU1ODI4NGFkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XZAGLSA9. Transaction: MzAzMzUyOTQ2OGFkaXF6a2N4.

  17. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVLR0NTX. Transaction: MzAyNDQ0ODIxNWFkaXF6a2N4.

  18. 11 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XXM99GKY. Transaction: MzAwNjgwMTE1MGFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Mr Emanouil Michailidis on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XXM98GKX. Transaction: MzAwNjgwMDcxOGFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Mr Kostas Louka on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XXM97GKW. Transaction: MzAwNjgwMDcxN2FkaXF6a2N4.

  21. 8 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XADLC5E0. Transaction: MjAxOTQ1MDc4NGFkaXF6a2N4.

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