Airconsult Limited

Company Registration Number: 08528483

Company registered in England and Wales

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Airconsult Limited is a Private Company Limited by Shares first registered on 14 May 2013. Its current registered address is in Godstone, Surrey.

Registered Address

LODGE FARM LOWER SOUTH PARK ROAD
SOUTH GODSTONE
GODSTONE
SURREY
ENGLAND
RH9 8LF

There are 56 companies currently registered at this postcode, including this one.

All companies at RH9 8LF

Registration Data

Company Number

08528483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2£2
of which Cash £2£2
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

  • MENSOLA CO 133 LIMITED, active until 24 June 2013

Company Officers

  • VELLA, Stephen Louis

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Lodge Farm
    Lower South Park Road
    South Godstone
    Godstone
    Surrey
    RH9 8LF
    England

  • LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 May 2013

    Resigned on 2 January 2015

    Russell House
    Oxford Road
    Bournemouth
    Dorset
    BH8 8EX
    Uk

  • COWAN, Susan Edwina

    Director

    Appointed on 14 May 2013

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    Russell House
    Oxford Road
    Bournemouth
    Dorset
    BH8 8EX
    Uk

  • LESTER ALDRIDGE (MANAGEMENT) LIMITED

    Corporate Director

    Appointed on 14 May 2013

    Resigned on 24 June 2013

    Russell House
    Oxford Road
    Bournemouth
    Dorset
    BH8 8EX
    Uk

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

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Latest Filings

  1. 27 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57T50YB. Transaction: MzE0OTU0NTY4N2FkaXF6a2N4.

  2. 27 May 2016 Register inspection address has been changed from Old Lindens 26 Wheelers Lane Smallfield Horley Surrey RH6 9PT England to Lodge Farm Lower South Park Road South Godstone Godstone Surrey RH9 8LF [View PDF]

    Category: Address. Type: AD02. Barcode: X57T510B. Transaction: MzE0OTQ2Mjg0N2FkaXF6a2N4.

  3. 18 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5115FCZ. Transaction: MzE0MjE2NzEwN2FkaXF6a2N4.

  4. 11 February 2016 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Lodge Farm Lower South Park Road South Godstone Godstone Surrey RH9 8LF on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50IXOGW. Transaction: MzE0MTcxNDIyNWFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQLOG. Transaction: MzEyNDM4NDA5MGFkaXF6a2N4.

  6. 2 January 2015 Register(s) moved to registered inspection location Old Lindens 26 Wheelers Lane Smallfield Horley Surrey RH6 9PT [View PDF]

    Category: Address. Type: AD03. Barcode: X3Y7W9LK. Transaction: MzExNDYxMjcwN2FkaXF6a2N4.

  7. 2 January 2015 Register inspection address has been changed to Old Lindens 26 Wheelers Lane Smallfield Horley Surrey RH6 9PT [View PDF]

    Category: Address. Type: AD02. Barcode: X3Y7W9JS. Transaction: MzExNDYxMjcwM2FkaXF6a2N4.

  8. 2 January 2015 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM02. Barcode: X3Y7W8K1. Transaction: MzExNDYxMjI4NmFkaXF6a2N4.

  9. 24 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3H2XUCJ. Transaction: MzEwODE0OTUzMGFkaXF6a2N4.

  10. 11 June 2014 Second filing of AR01 previously delivered to Companies House made up to 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Document replacement. Type: RP04. Barcode: A397RMS8. Transaction: MzEwMTcxNTAwOGFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X387OR9F. Transaction: MzEwMDI5Njg4MmFkaXF6a2N4.

  12. 21 October 2013 Termination of appointment of Lester Aldridge (Management) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGBENS. Transaction: MzA4NzMwMjY1NGFkaXF6a2N4.

  13. 21 October 2013 Termination of appointment of Susan Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGBEER. Transaction: MzA4NzMwMjQ5NGFkaXF6a2N4.

  14. 21 October 2013 Appointment of Mr Stephen Louis Vella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGBE8Q. Transaction: MzA4NzMwMjQ3NmFkaXF6a2N4.

  15. 24 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2AXXO8Z. Transaction: MzA4MDMzMjI0MGFkaXF6a2N4.

  16. 24 June 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2AXXO8O. Transaction: MzA4MDMzMTgzM2FkaXF6a2N4.

  17. 14 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A280UR2W. Transaction: MzA3Nzk0OTMxNWFkaXF6a2N4.

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