AIR CONDITIONING ENGINEERS LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5QG

Company number 02786238
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address UNIT 7, MILL INDUSTRIAL ESTATE, KINGS COUGHTON, ALCESTER, WARWICKS., B49 5QG
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 110 . The most likely internet sites of AIR CONDITIONING ENGINEERS LIMITED are www.airconditioningengineers.co.uk, and www.air-conditioning-engineers.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and twelve months. Air Conditioning Engineers Limited is a Private Limited Company. The company registration number is 02786238. Air Conditioning Engineers Limited has been working since 03 February 1993. The present status of the company is Active. The registered address of Air Conditioning Engineers Limited is Unit 7 Mill Industrial Estate Kings Coughton Alcester Warwicks B49 5qg. The company`s financial liabilities are £286.78k. It is £45.19k against last year. And the total assets are £1393.25k, which is £352.46k against last year. HARE, Stephen John is a Director of the company. HATFIELD, Mark Andrew is a Director of the company. HATFIELD, Richard Antony is a Director of the company. Secretary BROWN, Lorna Margaret has been resigned. Secretary DENSTON, Valerie Lilian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Stephen Christopher has been resigned. Director BROWN, Stephen Christopher has been resigned. Director DENSTON, Paul Robert has been resigned. Director HARE, Stephen has been resigned. Director HATFIELD, Mark Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORGAN, David John has been resigned. The company operates in "Construction of utility projects for fluids".


air conditioning engineers Key Finiance

LIABILITIES £286.78k
+18%
CASH n/a
TOTAL ASSETS £1393.25k
+33%
All Financial Figures

Current Directors

Director
HARE, Stephen John
Appointed Date: 04 April 2005
59 years old
Director
HATFIELD, Mark Andrew
Appointed Date: 01 September 2010
59 years old
Director
HATFIELD, Richard Antony
Appointed Date: 01 August 2014
55 years old

Resigned Directors

Secretary
BROWN, Lorna Margaret
Resigned: 11 June 2001
Appointed Date: 03 February 1993
Secretary
DENSTON, Valerie Lilian
Resigned: 01 October 2010
Appointed Date: 11 June 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993
Director
BROWN, Stephen Christopher
Resigned: 10 March 2010
Appointed Date: 11 January 2010
72 years old
Director
BROWN, Stephen Christopher
Resigned: 30 April 2002
Appointed Date: 03 February 1993
72 years old
Director
DENSTON, Paul Robert
Resigned: 21 May 2004
Appointed Date: 01 May 2002
50 years old
Director
HARE, Stephen
Resigned: 03 February 2000
Appointed Date: 17 June 1999
59 years old
Director
HATFIELD, Mark Andrew
Resigned: 01 January 2010
Appointed Date: 01 March 2002
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 1993
Appointed Date: 03 February 1993
Director
MORGAN, David John
Resigned: 03 February 2000
Appointed Date: 17 June 1999
74 years old

Persons With Significant Control

Mr Stephen John Hare
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Hatfield
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR CONDITIONING ENGINEERS LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 110
10 Nov 2015
Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU
04 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 75 more events
30 Mar 1993
Accounting reference date notified as 28/02
19 Mar 1993
Registered office changed on 19/03/93 from: 84 temple chambers temple avenue london EWC4Y ohp
19 Mar 1993
New secretary appointed
19 Mar 1993
Secretary resigned;director resigned;new director appointed
03 Feb 1993
Incorporation

AIR CONDITIONING ENGINEERS LIMITED Charges

18 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Ridge Trading Services Limited
Description: Fixed and floating charge over the undertaking and all…
9 January 1998
Debenture
Delivered: 20 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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