Aircon 365 Limited

Company Registration Number: 07122324

Company registered in England and Wales

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Aircon 365 Limited is a Private Company Limited by Shares first registered on 12 January 2010. Its current registered address is in Hull.

Registered Address

AIRCO HOUSE
GOULTON STREET
HULL
HU3 4DL

There are 48 companies currently registered at this postcode, including this one.

All companies at HU3 4DL

Registration Data

Company Number

07122324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10,643£27,893£56,207£27,140£36,436
of which Cash £1,464£7,172£0£7,391£2,931
Total Assets £10,643£27,893£56,207£27,140£36,436
Current Liabilities £58,902£73,087£34,513£30,116£52,626
Net Current Assets £-48,259£-45,194£21,694£-2,976£-16,190
Total Net Worth £-58,277£-58,277£3£-5,973£-12,816

Previous Names

No previous names

Company Officers

  • HIRST, Andrew Patrick

    Secretary

    Appointed on 2 December 2013

     

    Airco House
    Goulton Street
    Hull
    HU3 4DL
    England

  • FISHER, Neil

    Director

    Appointed on 11 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Airco House
    Goulton Street
    Hull
    HU3 4DL
    England

  • SWEET, Michael Charles

    Secretary

    Appointed on 12 January 2010

    Resigned on 2 December 2013

    20
    Tynemouth Rise
    Monkston
    Milton Keynes
    Buckinghamshire
    MK10 9JB
    United Kingdom

  • ALLEN, Richard James

    Director

    Appointed on 12 January 2010

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    3
    Brantwood Close
    Westcroft
    Milton Keynes
    MK4 4FP
    United Kingdom

  • SWEET, Michael Charles

    Director

    Appointed on 12 January 2010

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    20
    Tynemouth Rise
    Monkston
    Milton Keynes
    Buckinghamshire
    MK10 9JB
    United Kingdom

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

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Latest Filings

  1. 15 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0AFD. Transaction: MzEzOTc4OTYwN2FkaXF6a2N4.

  2. 15 January 2016 Secretary's details changed for Mr Andrew Patrick Hirst on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH03. Barcode: X4YN0AF5. Transaction: MzEzOTc4OTU0NWFkaXF6a2N4.

  3. 11 January 2016 Director's details changed for Mr Neil Fisher on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4YCIQ9F. Transaction: MzEzOTQ1MTk1NGFkaXF6a2N4.

  4. 16 November 2015 Registered office address changed from Unit 12 Henry Boot Way Hull HU4 7DY to Airco House Goulton Street Hull HU3 4DL on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KAOYNU. Transaction: MzEzNTI2OTcwOGFkaXF6a2N4.

  5. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K3035L. Transaction: MzEzNTEzNzQ4NmFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXS64B. Transaction: MzExNTIyNDk1NmFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB77OH. Transaction: MzExNDEyNzc2MWFkaXF6a2N4.

  8. 11 June 2014 Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2HL on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SSPGG. Transaction: MzEwMTcxODk0NGFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWXXE. Transaction: MzA5Mzg3MzYxOWFkaXF6a2N4.

  10. 28 January 2014 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X30HOOHM. Transaction: MzA5MzQ0MzkzNWFkaXF6a2N4.

  11. 12 December 2013 Appointment of Mr Andrew Patrick Hirst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N233G1. Transaction: MzA5MDU3NzkzN2FkaXF6a2N4.

  12. 12 December 2013 Termination of appointment of Michael Sweet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N23209. Transaction: MzA5MDU3NzYxNWFkaXF6a2N4.

  13. 12 December 2013 Termination of appointment of Michael Sweet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N231G3. Transaction: MzA5MDU3NzUxN2FkaXF6a2N4.

  14. 12 December 2013 Appointment of Mr Neil Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N230R7. Transaction: MzA5MDU3NzMwNGFkaXF6a2N4.

  15. 12 December 2013 Termination of appointment of Richard Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N230GW. Transaction: MzA5MDU3NzIzMmFkaXF6a2N4.

  16. 26 November 2013 Statement of capital following an allotment of shares on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Capital. Type: SH01. Barcode: X2LYXVOQ. Transaction: MzA4OTQ2ODgyN2FkaXF6a2N4.

  17. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K8XO2I. Transaction: MzA4ODA1MDg5NWFkaXF6a2N4.

  18. 12 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X2223AJK. Transaction: MzA3MjY4NzE4MGFkaXF6a2N4.

  19. 5 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IWDCX7. Transaction: MzA2NTMxNzEzOWFkaXF6a2N4.

  20. 26 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMQO3. Transaction: MzA1MTQyNDc0OWFkaXF6a2N4.

  21. 26 January 2012 Director's details changed for Mr Michael Charles Sweet on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X11CMQNV. Transaction: MzA1MTQyNDUzNWFkaXF6a2N4.

  22. 26 January 2012 Secretary's details changed for Mr Michael Charles Sweet on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X11CMQNN. Transaction: MzA1MTQyNDUyOGFkaXF6a2N4.

  23. 13 September 2011 Registered office address changed from 87 Cranborne Avenue Westcroft Milton Keynes MK4 4FJ United Kingdom on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQ6OBXH6. Transaction: MzA0MzY2MTA5NGFkaXF6a2N4.

  24. 12 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XQ883XHK. Transaction: MzA0MzY2NDU3NGFkaXF6a2N4.

  25. 13 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGUD4QR5. Transaction: MzAzMDM2NTAzM2FkaXF6a2N4.

  26. 12 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXRAWGKR. Transaction: MzAwNjgxMzAwN2FkaXF6a2N4.

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