AIR CONTROL ENGINEERS LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7GD
Company number 05995536
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 119 MEETING HOUSE LANE, BALSALL COMMON, COVENTRY, WARWICKSHIRE, CV7 7GD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 110 . The most likely internet sites of AIR CONTROL ENGINEERS LIMITED are www.aircontrolengineers.co.uk, and www.air-control-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Air Control Engineers Limited is a Private Limited Company. The company registration number is 05995536. Air Control Engineers Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Air Control Engineers Limited is 119 Meeting House Lane Balsall Common Coventry Warwickshire Cv7 7gd. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HARE, Stephen John is a Director of the company. HATFIELD, Mark Andrew is a Director of the company. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 10 November 2006
Director
HARE, Stephen John
Appointed Date: 31 January 2008
59 years old
Director
HATFIELD, Mark Andrew
Appointed Date: 10 November 2006
59 years old

Resigned Directors

Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006

Persons With Significant Control

Mr Mark Andrew Hatfield
Notified on: 26 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Hare
Notified on: 26 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR CONTROL ENGINEERS LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 110
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 110
...
... and 22 more events
09 Jan 2008
Return made up to 10/11/07; full list of members
29 Nov 2006
Director resigned
29 Nov 2006
New director appointed
29 Nov 2006
Registered office changed on 29/11/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
10 Nov 2006
Incorporation

AIR CONTROL ENGINEERS LIMITED Charges

24 January 2014
Charge code 0599 5536 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Ridge Trading Services Limited
Description: Notification of addition to or amendment of charge…

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