AIR CONTROL & DEVELOPMENT LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8TH

Company number 02902809
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address UNIT 5 ABS BUSINESS PARK NORTHGATE, ALDRIDGE, WALSALL, ENGLAND, WS9 8TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 12,800 . The most likely internet sites of AIR CONTROL & DEVELOPMENT LIMITED are www.aircontroldevelopment.co.uk, and www.air-control-development.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and nine months. Air Control Development Limited is a Private Limited Company. The company registration number is 02902809. Air Control Development Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Air Control Development Limited is Unit 5 Abs Business Park Northgate Aldridge Walsall England Ws9 8th. The company`s financial liabilities are £214.64k. It is £-202.61k against last year. And the total assets are £1045.12k, which is £-85.74k against last year. DUTTON, Joanne 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. Secretary ROBEY, Lynn has been resigned. Secretary ROBEY, Simon Paul has been resigned. Secretary SIMKIN, Paul Joseph has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director SIMKIN, Paul Joseph has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


air control & development Key Finiance

LIABILITIES £214.64k
-49%
CASH n/a
TOTAL ASSETS £1045.12k
-8%
All Financial Figures

Current Directors

Secretary
DUTTON, Joanne
Appointed Date: 01 April 2010
Director
ROBEY, Lynn
Appointed Date: 14 February 1996
81 years old
Director
ROBEY, Michael John
Appointed Date: 28 February 1994
81 years old
Director
ROBEY, Simon Paul
Appointed Date: 01 January 2001
54 years old

Resigned Directors

Secretary
ROBEY, Lynn
Resigned: 01 June 1999
Appointed Date: 14 February 1996
Secretary
ROBEY, Simon Paul
Resigned: 01 April 2010
Appointed Date: 01 June 1999
Secretary
SIMKIN, Paul Joseph
Resigned: 14 February 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994
Director
SIMKIN, Paul Joseph
Resigned: 14 February 1996
73 years old
Nominee Director
JPCORD LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994

Persons With Significant Control

Mr Michael John Robey
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Lynn Robey
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Simon Paul Robey
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Air Conditioning Development Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR CONTROL & DEVELOPMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 12,800
07 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 12,800
...
... and 65 more events
06 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
06 Apr 1994
Director resigned;new director appointed
16 Mar 1994
Secretary resigned;director resigned
16 Mar 1994
Registered office changed on 16/03/94 from: 17 city business centre lower road london SE16 1AA
25 Feb 1994
Incorporation

AIR CONTROL & DEVELOPMENT LIMITED Charges

2 August 1996
Mortgage debenture
Delivered: 9 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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