AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED
TUNBRIDGE WELLS

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Company number 05572867
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address MARTIN ATHEY, 4 - 6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Auditor's resignation; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED are www.airconditioningeconomicsholdings.co.uk, and www.air-conditioning-economics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Air Conditioning Economics Holdings Limited is a Private Limited Company. The company registration number is 05572867. Air Conditioning Economics Holdings Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Air Conditioning Economics Holdings Limited is Martin Athey 4 6 Dudley Road Tunbridge Wells Kent England Tn1 1lf. The company`s financial liabilities are £936.31k. It is £147.91k against last year. . ATHEY, Martin Vivian is a Secretary of the company. ADAMS, David Kenneth is a Director of the company. ADAMS, Ian is a Director of the company. REED, Martin Victor is a Director of the company. WAUD, Jeremy Charles is a Director of the company. WICKMAN, Paul Nigel is a Director of the company. WINDASS, Christopher Martyn is a Director of the company. Secretary TAYLOR, Mark Stephen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director REED, Martin Victor has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


air conditioning economics (holdings) Key Finiance

LIABILITIES £936.31k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ATHEY, Martin Vivian
Appointed Date: 31 May 2016
Director
ADAMS, David Kenneth
Appointed Date: 23 September 2005
67 years old
Director
ADAMS, Ian
Appointed Date: 23 September 2005
54 years old
Director
REED, Martin Victor
Appointed Date: 31 May 2016
57 years old
Director
WAUD, Jeremy Charles
Appointed Date: 31 May 2016
64 years old
Director
WICKMAN, Paul Nigel
Appointed Date: 31 May 2016
70 years old
Director
WINDASS, Christopher Martyn
Appointed Date: 31 May 2016
63 years old

Resigned Directors

Secretary
TAYLOR, Mark Stephen
Resigned: 21 October 2011
Appointed Date: 23 September 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Director
REED, Martin Victor
Resigned: 31 May 2016
Appointed Date: 31 May 2016
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Incentive Fm Group Limited
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED Events

07 Mar 2017
Auditor's resignation
07 Mar 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016
Register inspection address has been changed from C/O Bates Weston the Mills Canal Street Derby DE1 2RJ England to 4 - 6 Dudley Road Tunbridge Wells TN1 1LF
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
...
... and 44 more events
14 Jun 2006
Secretary resigned
14 Jun 2006
Director resigned
14 Jun 2006
New director appointed
14 Jun 2006
New director appointed
23 Sep 2005
Incorporation

AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED Charges

21 July 2016
Charge code 0557 2867 0002
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 July 2011
Debenture
Delivered: 7 July 2011
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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