Aircooltech Ltd

Company Registration Number: 07556476

Company registered in England and Wales

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Aircooltech Ltd is a Private Company Limited by Shares first registered on 8 March 2011. Its current registered address is in London.

Registered Address

6 MILTON HOUSE
ROMAN ROAD
LONDON
E2 0HS

There are 7 companies currently registered at this postcode, including this one.

All companies at E2 0HS

Registration Data

Company Number

07556476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£56
Current Assets £1,485£1,270£343£1
of which Cash £832£0£343£1
Total Assets £1,485£1,270£343£57
Current Liabilities £1,184£1,661£614£29
Net Current Assets £301£-391£-271£-28
Total Net Worth £622£1£207£28

Previous Names

  • YELLOW SEAFOOD LIMITED, active until 26 April 2011

Company Officers

  • KIM, Hak Jae

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1979

    6
    Milton House
    Roman Road
    London
    E2 0HS

  • LEE, Kyung Jin

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    6
    Milton House
    Roman Road
    London
    E2 0HS
    United Kingdom

  • KIM, Hak Jae

    Secretary

    Appointed on 2 July 2012

    Resigned on 13 January 2016

    6
    Milton House
    Roman Road
    London
    E2 0HS
    United Kingdom

  • LEE, Hye Sook

    Director

    Appointed on 8 March 2011

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: November 1972

    39
    Maycross Avenue
    Morden
    Surrey
    SM4 4DD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X54618S9. Transaction: MzE0NTU2NzMyM2FkaXF6a2N4.

  2. 1 February 2016 Director's details changed for Mrs Hak Jae Kim on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNJROG. Transaction: MzE0MDgwNDE1M2FkaXF6a2N4.

  3. 14 January 2016 Appointment of Mrs Hak Jae Kim as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YKEOMG. Transaction: MzEzOTczNjkzNWFkaXF6a2N4.

  4. 14 January 2016 Termination of appointment of Hak Jae Kim as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM02. Barcode: X4YKENO3. Transaction: MzEzOTczNjM3NGFkaXF6a2N4.

  5. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZNMG. Transaction: MzEzNzI1ODY2M2FkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAWEH. Transaction: MzExOTcyMjI2OGFkaXF6a2N4.

  7. 23 March 2015 Director's details changed for Ms. Kyung Jin Lee on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X43SAWC1. Transaction: MzExOTcyMjEzM2FkaXF6a2N4.

  8. 19 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: X3N38M6O. Transaction: MzExMzkwNzg5NWFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGDCX. Transaction: MzA5NTk1NjAyNWFkaXF6a2N4.

  10. 22 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X304QQCP. Transaction: MzA5MzE1NDM2N2FkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X26LCY43. Transaction: MzA3NjUyNTY0N2FkaXF6a2N4.

  12. 12 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA27UI. Transaction: MzA2OTI5NjE4MWFkaXF6a2N4.

  13. 3 July 2012 Appointment of Mr Hak Jae Kim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CDWHOJ. Transaction: MzA2MDE5NTMxMGFkaXF6a2N4.

  14. 8 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFLZ7. Transaction: MzA1Mzc5ODk0MGFkaXF6a2N4.

  15. 26 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XFJIRTLI. Transaction: MzAzNjEzNDE2NmFkaXF6a2N4.

  16. 8 April 2011 Termination of appointment of Hye Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAPZHT49. Transaction: MzAzNTMxMTgyM2FkaXF6a2N4.

  17. 8 April 2011 Appointment of Mrs Kyung Jin Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAPXVT4L. Transaction: MzAzNTMxMTc0M2FkaXF6a2N4.

  18. 8 April 2011 Registered office address changed from 39 Maycross Avenue Morden Surrey SM4 4DD United Kingdom on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XAPRFT4Z. Transaction: MzAzNTMxMTM1NWFkaXF6a2N4.

  19. 8 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYX2ES99. Transaction: MzAzMzQ2OTM5MWFkaXF6a2N4.

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