AIRTEMP A.C. LTD
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 9AZ

Company number 05035829
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 18 THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of AIRTEMP A.C. LTD are www.airtempac.co.uk, and www.airtemp-a-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airtemp A C Ltd is a Private Limited Company. The company registration number is 05035829. Airtemp A C Ltd has been working since 05 February 2004. The present status of the company is Active. The registered address of Airtemp A C Ltd is 18 Theaklen Drive St Leonards On Sea East Sussex Tn38 9az. . WEBB, Antony is a Secretary of the company. BENTON, David Michael is a Director of the company. WEBB, Antony is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBB, Antony
Appointed Date: 09 February 2004
Director
BENTON, David Michael
Appointed Date: 09 February 2004
55 years old
Director
WEBB, Antony
Appointed Date: 09 February 2004
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 February 2004
Appointed Date: 05 February 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Theaklen Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

AIRTEMP A.C. LTD Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 35 more events
02 Mar 2004
New secretary appointed;new director appointed
02 Mar 2004
New director appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
05 Feb 2004
Incorporation

AIRTEMP A.C. LTD Charges

16 February 2011
All assets debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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