AIRCON WORLDWIDE LIMITED
CIRENCESTER NOEST ACQUISITIONS LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 2AX

Company number 06008319
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address LANCASTER HOUSE, THOMAS STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AIRCON WORLDWIDE LIMITED are www.airconworldwide.co.uk, and www.aircon-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Aircon Worldwide Limited is a Private Limited Company. The company registration number is 06008319. Aircon Worldwide Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Aircon Worldwide Limited is Lancaster House Thomas Street Cirencester Gloucestershire Gl7 2ax. The company`s financial liabilities are £23.18k. It is £-63.39k against last year. The cash in hand is £1.2k. It is £1.2k against last year. And the total assets are £92.8k, which is £-104.92k against last year. NOEST, Tim Peter is a Director of the company. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


aircon worldwide Key Finiance

LIABILITIES £23.18k
-74%
CASH £1.2k
TOTAL ASSETS £92.8k
-54%
All Financial Figures

Current Directors

Director
NOEST, Tim Peter
Appointed Date: 23 November 2006
51 years old

Resigned Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 19 April 2013
Appointed Date: 23 November 2006

Persons With Significant Control

Mr Tim Peter Noest
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

AIRCON WORLDWIDE LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
31 Mar 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
03 Feb 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

03 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

03 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Dec 2006
Company name changed noest acquisitions LIMITED\certificate issued on 11/12/06
23 Nov 2006
Incorporation

AIRCON WORLDWIDE LIMITED Charges

5 December 2014
Charge code 0600 8319 0003
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Peter J Mullen
Description: Contains fixed charge.
8 March 2007
Deposit agreement to secure own liabilities
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 January 2007
Deposit agreement to secure own liabilities
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…