Company number 03878661
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address JOHNSON TIDSALL & CO, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registration of charge 038786610005, created on 24 March 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of AAC AIR CONDITIONING AND REFRIGERATION LIMITED are www.aacairconditioningandrefrigeration.co.uk, and www.aac-air-conditioning-and-refrigeration.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. Aac Air Conditioning and Refrigeration Limited is a Private Limited Company.
The company registration number is 03878661. Aac Air Conditioning and Refrigeration Limited has been working since 17 November 1999.
The present status of the company is Active. The registered address of Aac Air Conditioning and Refrigeration Limited is Johnson Tidsall Co 81 Burton Road Derby Derbyshire De1 1tj. The company`s financial liabilities are £35.07k. It is £-22.56k against last year. The cash in hand is £0.01k. It is £-0.02k against last year. And the total assets are £464.16k, which is £-27.28k against last year. COOPER, Janet Ann is a Secretary of the company. COOPER, Neil is a Director of the company. COOPER, Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCKEOWN, Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
aac air conditioning and refrigeration Key Finiance
LIABILITIES
£35.07k
-40%
CASH
£0.01k
-73%
TOTAL ASSETS
£464.16k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Director
MCKEOWN, Patrick
Resigned: 31 December 2005
Appointed Date: 01 November 2000
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Persons With Significant Control
Mr Stephen Cooper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Cooper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AAC AIR CONDITIONING AND REFRIGERATION LIMITED Events
24 Mar 2017
Registration of charge 038786610005, created on 24 March 2017
10 Mar 2017
Total exemption small company accounts made up to 30 November 2016
20 Dec 2016
Confirmation statement made on 17 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Director's details changed for Stephen Cooper on 17 March 2016
...
... and 47 more events
23 Nov 1999
New director appointed
23 Nov 1999
New secretary appointed
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
17 Nov 1999
Incorporation
24 March 2017
Charge code 0387 8661 0005
Delivered: 24 March 2017
Status: Outstanding
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25 April 2012
Mortgage
Delivered: 5 May 2012
Status: Outstanding
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12 March 2012
All assets debenture
Delivered: 14 March 2012
Status: Outstanding
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Description: Fixed and floating charge over the undertaking and all…
21 July 2006
Legal mortgage
Delivered: 1 August 2006
Status: Outstanding
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Description: F/H unit 512 lancaster court lancaster park newborough road…
25 January 2002
Debenture
Delivered: 7 February 2002
Status: Outstanding
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