AIR COOLED ENGINEERING LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 2RD

Company number 05890653
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 2 PONY ROAD, COWLEY, OXFORD, ENGLAND, OX4 2RD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 138-144 London Road Wheatley Oxford OX33 1JH to 2 Pony Road Cowley Oxford OX4 2rd on 15 June 2016. The most likely internet sites of AIR COOLED ENGINEERING LIMITED are www.aircooledengineering.co.uk, and www.air-cooled-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Air Cooled Engineering Limited is a Private Limited Company. The company registration number is 05890653. Air Cooled Engineering Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Air Cooled Engineering Limited is 2 Pony Road Cowley Oxford England Ox4 2rd. The company`s financial liabilities are £104.19k. It is £-22.34k against last year. The cash in hand is £143.4k. It is £-71.48k against last year. And the total assets are £255.33k, which is £255.33k against last year. SULLIVAN-WEBB, Dale is a Director of the company. Secretary SULLIVAN-WEBB, Christopher has been resigned. Director SULLIVAN-WEBB, Christopher has been resigned. The company operates in "Maintenance and repair of motor vehicles".


air cooled engineering Key Finiance

LIABILITIES £104.19k
-18%
CASH £143.4k
-34%
TOTAL ASSETS £255.33k
All Financial Figures

Current Directors

Director
SULLIVAN-WEBB, Dale
Appointed Date: 28 July 2006
51 years old

Resigned Directors

Secretary
SULLIVAN-WEBB, Christopher
Resigned: 28 July 2014
Appointed Date: 28 July 2006

Director
SULLIVAN-WEBB, Christopher
Resigned: 02 September 2014
Appointed Date: 28 July 2006
58 years old

Persons With Significant Control

Mr Dale Sullivan-Webb
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIR COOLED ENGINEERING LIMITED Events

25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2016
Registered office address changed from 138-144 London Road Wheatley Oxford OX33 1JH to 2 Pony Road Cowley Oxford OX4 2rd on 15 June 2016
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 150

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
05 Sep 2008
Particulars of a mortgage or charge / charge no: 1
29 May 2008
Total exemption small company accounts made up to 30 September 2007
09 Sep 2007
Return made up to 28/07/07; full list of members
25 Aug 2006
Accounting reference date extended from 31/07/07 to 30/09/07
28 Jul 2006
Incorporation

AIR COOLED ENGINEERING LIMITED Charges

17 September 2013
Charge code 0589 0653 0002
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 August 2008
Rent deposit deed
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: David Pinkney & Rita Margaret Pinkney
Description: Interests of the company in the money deposited.