Air Care Refrigeration Ltd

Company Registration Number: 07488709

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Care Refrigeration Ltd is a Private Company Limited by Shares first registered on 11 January 2011. Its current registered address is in London.

Registered Address

81A OLD CHURCH ROAD
LONDON
E4 6ST

There are 95 companies currently registered at this postcode, including this one.

All companies at E4 6ST

Registration Data

Company Number

07488709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £7,937£5,923£7,220£4,930£3,617
of which Cash £0£0£0£694£870
Total Assets £7,937£5,923£7,220£4,930£3,617
Current Liabilities £6,224£5,862£7,686£7,029£5,929
Net Current Assets £1,713£61£-466£-2,099£-2,312
Total Net Worth £3,980£2,895£3,077£2,329£2,148

Previous Names

  • AIR CARE REFRIGERATION HEAT RECOVERY SOLUTIONS LTD, active until 10 February 2011

Company Officers

  • MAJAZ, Khalid

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    127
    Chester Road
    Ilford
    Essex
    IG3 8PX
    England

  • FAROOQUE, Maria

    Director

    Appointed on 1 February 2013

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    81a
    Old Church Road
    London
    E4 6ST
    England

  • MAJAZ, Khalid

    Director

    Appointed on 11 January 2011

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    127
    Chester Road
    Ilford
    IG3 8PX
    England

This information was most recently updated today.

Latest Filings

  1. 23 May 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57L7CX5. Transaction: MzE0OTE0NzA1M2FkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCGW3V. Transaction: MzEzOTQzMDk1MmFkaXF6a2N4.

  3. 5 January 2016 Appointment of Mr Khalid Majaz as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: X4XZDWZU. Transaction: MzEzODk4MTY1NWFkaXF6a2N4.

  4. 5 January 2016 Termination of appointment of Maria Farooque as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X4XZDVOH. Transaction: MzEzODk4MTQxNmFkaXF6a2N4.

  5. 7 February 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40QWCK3. Transaction: MzExNjg5NzE3MGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXS1TC. Transaction: MzExNTIyMzg5M2FkaXF6a2N4.

  7. 3 May 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X374U82O. Transaction: MzA5OTM4MzIyN2FkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X304OB3F. Transaction: MzA5MzEyODk1MGFkaXF6a2N4.

  9. 9 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GKLR6A. Transaction: MzA4NDY5NTYzNGFkaXF6a2N4.

  10. 30 July 2013 Appointment of Ms Maria Farooque as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPB33T. Transaction: MzA4MjQwMTU3MWFkaXF6a2N4.

  11. 30 July 2013 Termination of appointment of Khalid Majaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPB1C0. Transaction: MzA4MjQwMTA3NWFkaXF6a2N4.

  12. 30 July 2013 Registered office address changed from 127 Chester Road Ilford IG3 8PX England on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPB1A8. Transaction: MzA4MjQwMTA1NGFkaXF6a2N4.

  13. 19 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQJB4. Transaction: MzA3MTM5OTc2NGFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X17Y3P4I. Transaction: MzA1NjcxNDUxM2FkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUO2R. Transaction: MzA1MDc4ODMyOWFkaXF6a2N4.

  16. 7 April 2011 Director's details changed for Mr Kahlid Majaz on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: AR2C9SYE. Transaction: MzAzNTI0NDU0MWFkaXF6a2N4.

  17. 10 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABW4ERI8. Transaction: MzAzMjAwMTQ2MGFkaXF6a2N4.

  18. 10 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ABPBMRIG. Transaction: MzAzMjAwMTIyM2FkaXF6a2N4.

  19. 11 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFTXVQPC. Transaction: MzAzMDE5MzU3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.