Air Control Associates Limited

Company Registration Number: 07980903

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 Control Associates Limited is a Private Company Limited by Shares first registered on 7 March 2012. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

UNIT 3A MARSTON HOUSE CROMWELL BUSINESS PARK
BANBURY ROAD
CHIPPING NORTON
OXFORDSHIRE
UNITED KINGDOM
OX7 5SR

There are 69 companies currently registered at this postcode, including this one.

All companies at OX7 5SR

Registration Data

Company Number

07980903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,030£3,033£2,700
of which Cash £1,030£0£0
Total Assets £1,030£3,033£2,700
Current Liabilities £23,927£10,266£10,776
Net Current Assets £-22,897£-7,233£-8,076
Total Net Worth £-21,956£-6,292£-7,080

Previous Names

No previous names

Company Officers

  • EILERTSEN, Sharyn

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1964

    Unit 3a Marston House
    Cromwell Business Park
    Banbury Road
    Chipping Norton
    Oxfordshire
    OX7 5SR
    United Kingdom

  • BANNISTER, Stephen Ronald

    Secretary

    Appointed on 7 March 2012

    Resigned on 12 June 2013

    Park Farm
    Cottage
    St Giles Close
    Wendlebury
    Oxon
    OX25 2PZ
    England

  • HALE, Gavin Alan James

    Director

    Appointed on 12 June 2013

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: June 1972

    51
    Brooklynn Close
    Waltham Chase
    Southampton
    SO32 2RZ
    England

  • PEARSE, Michael David

    Director

    Appointed on 28 October 2013

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Park Farm
    Cottage
    St Giles Close
    Wendlebury
    Oxon
    OX25 2PZ
    England

  • RISI-GOVIER, Martin Joseph

    Director

    Appointed on 7 March 2012

    Resigned on 19 June 2013

    Nationality: British

    Occupation: Estimator

    Month of birth: April 1988

    Park Farm
    Cottage
    St Giles Close
    Wendlebury
    Oxon
    OX25 2PZ
    England

  • ETHICAL ENERGY GROUP LIMITED

    Corporate Director

    Appointed on 20 March 2014

    Resigned on 28 December 2014

    Park Farm Cottage
    St. Giles Close
    Wendlebury
    Bicester
    Oxfordshire
    OX25 2PZ
    England

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RFCZF. Transaction: MzE3MTY3MjY2MWFkaXF6a2N4.

  2. 29 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X580XXCK. Transaction: MzE0OTY1NjQyMWFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X529T9I0. Transaction: MzE0MzU0MDE3NWFkaXF6a2N4.

  4. 13 November 2015 Register inspection address has been changed to Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD [View PDF]

    Category: Address. Type: AD02. Barcode: X4K2WQZC. Transaction: MzEzNTEwMTc2MGFkaXF6a2N4.

  5. 13 November 2015 Registered office address changed from , Suite 3 Enterprise House Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom to Unit 3a Marston House Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2WR4P. Transaction: MzEzNTEwMTc1MGFkaXF6a2N4.

  6. 6 August 2015 Registered office address changed from , Suite 2 Enterprise House Telford Road, Bicester, Oxfordshire, OX26 4LD, United Kingdom to Unit 3a Marston House Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7CDI8. Transaction: MzEyODU1MDQ5MWFkaXF6a2N4.

  7. 21 May 2015 Registered office address changed from , Park Farm Cottage, St Giles Close, Wendlebury, Oxon, OX25 2PZ to Unit 3a Marston House Cromwell Business Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UG4RK. Transaction: MzEyMzYyNTI3MmFkaXF6a2N4.

  8. 2 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46JOMHE. Transaction: MzEyMjQ1NzA5N2FkaXF6a2N4.

  9. 28 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X445HS6T. Transaction: MzEyMDE1NjYwNGFkaXF6a2N4.

  10. 17 February 2015 Termination of appointment of Ethical Energy Group Limited as a director on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Officers. Type: TM01. Barcode: X41E8C15. Transaction: MzExNzQzNzA2MGFkaXF6a2N4.

  11. 6 May 2014 Appointment of Mrs Sharyn Eilertsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CE3N6. Transaction: MzA5OTQ1NzExOGFkaXF6a2N4.

  12. 24 March 2014 Termination of appointment of Michael Pearse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34B9L7F. Transaction: MzA5NjgxMzcxNGFkaXF6a2N4.

  13. 24 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9JJ7. Transaction: MzA5NjgxMzM0OGFkaXF6a2N4.

  14. 24 March 2014 Appointment of Ethical Energy Group Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X34B9HFE. Transaction: MzA5NjgxMjY1NWFkaXF6a2N4.

  15. 31 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30PLNZM. Transaction: MzA5MzY5MjUyNGFkaXF6a2N4.

  16. 29 October 2013 Termination of appointment of Gavin Hale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JSIPBS. Transaction: MzA4NzgwMzM0NmFkaXF6a2N4.

  17. 28 October 2013 Termination of appointment of Gavin Hale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYG0S0. Transaction: MzA4Nzc0Nzg0N2FkaXF6a2N4.

  18. 28 October 2013 Appointment of Mr Michael David Pearse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYFWR4. Transaction: MzA4Nzc0Njc1OGFkaXF6a2N4.

  19. 19 June 2013 Termination of appointment of Martin Risi-Govier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATV97K. Transaction: MzA4MDAzNzkyN2FkaXF6a2N4.

  20. 13 June 2013 Current accounting period extended from 31 March 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2AGVCQ2. Transaction: MzA3OTcyMDUzOGFkaXF6a2N4.

  21. 12 June 2013 Termination of appointment of Stephen Bannister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AEAOKB. Transaction: MzA3OTY2ODA4M2FkaXF6a2N4.

  22. 12 June 2013 Appointment of Mr Gavin Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEANUQ. Transaction: MzA3OTY2Nzk1MmFkaXF6a2N4.

  23. 29 May 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X29E3IYJ. Transaction: MzA3ODg1MTAwN2FkaXF6a2N4.

  24. 29 May 2013 Director's details changed for Mr Martin Joseph Rice on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X29E3IYB. Transaction: MzA3ODg1MDc2NGFkaXF6a2N4.

  25. 7 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X147UIEX. Transaction: MzA1MzczNjQzMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.