AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8TH

Company number 08409643
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address UNIT 5 ABS BUSINESS PARK NORTHGATE, ALDRIDGE, WALSALL, ENGLAND, WS9 8TH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 25,600 . The most likely internet sites of AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED are www.airconditioningdevelopmentholdings.co.uk, and www.air-conditioning-development-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Air Conditioning Development Holdings Limited is a Private Limited Company. The company registration number is 08409643. Air Conditioning Development Holdings Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Air Conditioning Development Holdings Limited is Unit 5 Abs Business Park Northgate Aldridge Walsall England Ws9 8th. The company`s financial liabilities are £212.58k. It is £199.94k against last year. And the total assets are £212.58k, which is £199.94k against last year. ROBEY, Simon Paul is a Secretary of the company. ROBEY, Lynn is a Director of the company. ROBEY, Michael John is a Director of the company. ROBEY, Simon Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


air conditioning development holdings Key Finiance

LIABILITIES £212.58k
+1581%
CASH n/a
TOTAL ASSETS £212.58k
+1581%
All Financial Figures

Current Directors

Secretary
ROBEY, Simon Paul
Appointed Date: 19 February 2013
Director
ROBEY, Lynn
Appointed Date: 19 February 2013
81 years old
Director
ROBEY, Michael John
Appointed Date: 19 February 2013
81 years old
Director
ROBEY, Simon Paul
Appointed Date: 19 February 2013
54 years old

Persons With Significant Control

Mr Michael John Robey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lyn Robey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Robey
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 25,600
01 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 25,600
...
... and 1 more events
26 Feb 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 25,600
26 Nov 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
24 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 25,600
16 Apr 2013
Statement of capital following an allotment of shares on 28 February 2013
  • GBP 12,800
19 Feb 2013
Incorporation

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