AIRCARE AIR CONDITIONING SERVICES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2SW

Company number 04136174
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address NEWBRIDGE HOUSE, 125 NEW BRIDGE STREET, NEWCASTLE UPON TYNE, NE1 2SW
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 Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 50 . The most likely internet sites of AIRCARE AIR CONDITIONING SERVICES LIMITED are www.aircareairconditioningservices.co.uk, and www.aircare-air-conditioning-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Aircare Air Conditioning Services Limited is a Private Limited Company. The company registration number is 04136174. Aircare Air Conditioning Services Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Aircare Air Conditioning Services Limited is Newbridge House 125 New Bridge Street Newcastle Upon Tyne Ne1 2sw. The company`s financial liabilities are £142.83k. It is £-2.15k against last year. The cash in hand is £208.47k. It is £-7.98k against last year. And the total assets are £416.08k, which is £76.59k against last year. CHERRY, John is a Director of the company. REED, Daniel Lloyd is a Director of the company. STONEBRIDGE, Justin is a Director of the company. Secretary CHERRY, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LYTHE, Stephen Peter has been resigned. Director NEVENS, Elizabeth has been resigned. Director NEVENS, Liam has been resigned. Director STONEBRIDGE, Justin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


aircare air conditioning services Key Finiance

LIABILITIES £142.83k
-2%
CASH £208.47k
-4%
TOTAL ASSETS £416.08k
+22%
All Financial Figures

Current Directors

Director
CHERRY, John
Appointed Date: 11 January 2001
64 years old
Director
REED, Daniel Lloyd
Appointed Date: 06 April 2015
38 years old
Director
STONEBRIDGE, Justin
Appointed Date: 29 April 2009
65 years old

Resigned Directors

Secretary
CHERRY, John
Resigned: 04 December 2008
Appointed Date: 11 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2001
Appointed Date: 05 January 2001
Director
LYTHE, Stephen Peter
Resigned: 17 July 2006
Appointed Date: 08 June 2004
59 years old
Director
NEVENS, Elizabeth
Resigned: 04 December 2008
Appointed Date: 25 January 2002
61 years old
Director
NEVENS, Liam
Resigned: 04 December 2008
Appointed Date: 11 January 2001
61 years old
Director
STONEBRIDGE, Justin
Resigned: 17 July 2006
Appointed Date: 08 June 2004
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr John Cherry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Sharp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRCARE AIR CONDITIONING SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 50
24 Aug 2015
Total exemption small company accounts made up to 31 January 2015
07 Apr 2015
Appointment of Mr. Daniel Lloyd Reed as a director on 6 April 2015
...
... and 47 more events
19 Jan 2001
Registered office changed on 19/01/01 from: 125 new bridge street newcastle upon tyne NE1 2SW
19 Jan 2001
Ad 11/01/01--------- £ si 99@1=99 £ ic 1/100
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
05 Jan 2001
Incorporation

AIRCARE AIR CONDITIONING SERVICES LIMITED Charges

27 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 123 new bridge street, newcastle upon…
16 February 2004
Legal mortgage
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 125 new bridge street newcastle upon tyne.

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