A C AIR SYSTEMS LIMITED
PARK SKELMERSDALE A B AIR SYSTEMS LIMITED

Hellopages » Lancashire » West Lancashire » WN8 8EF

Company number 04192928
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address NEWBURGH BUILDING, SELBY PLACE STANLEY BUSINESS, PARK SKELMERSDALE, LANCASHIRE, WN8 8EF
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of A C AIR SYSTEMS LIMITED are www.acairsystems.co.uk, and www.a-c-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. A C Air Systems Limited is a Private Limited Company. The company registration number is 04192928. A C Air Systems Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of A C Air Systems Limited is Newburgh Building Selby Place Stanley Business Park Skelmersdale Lancashire Wn8 8ef. The company`s financial liabilities are £16.56k. It is £-24.23k against last year. The cash in hand is £33.88k. It is £29.88k against last year. And the total assets are £95.2k, which is £51.7k against last year. CROSS, Bryan is a Director of the company. Secretary BAKER, Emma Jane has been resigned. Secretary CROSS, Anne has been resigned. Secretary CROSS, William Neil has been resigned. Secretary EADIE, Craig William Edward has been resigned. Secretary RUGEN, Dean Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


a c air systems Key Finiance

LIABILITIES £16.56k
-60%
CASH £33.88k
+745%
TOTAL ASSETS £95.2k
+118%
All Financial Figures

Current Directors

Director
CROSS, Bryan
Appointed Date: 03 April 2001
74 years old

Resigned Directors

Secretary
BAKER, Emma Jane
Resigned: 27 November 2006
Appointed Date: 14 August 2006
Secretary
CROSS, Anne
Resigned: 01 February 2006
Appointed Date: 03 April 2001
Secretary
CROSS, William Neil
Resigned: 16 December 2008
Appointed Date: 21 December 2006
Secretary
EADIE, Craig William Edward
Resigned: 14 August 2006
Appointed Date: 01 February 2006
Secretary
RUGEN, Dean Alan
Resigned: 21 December 2006
Appointed Date: 27 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Persons With Significant Control

Mr Bryan Cross
Notified on: 3 April 2017
74 years old
Nature of control: Ownership of shares – 75% or more

A C AIR SYSTEMS LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 39 more events
10 Apr 2001
New director appointed
10 Apr 2001
New secretary appointed
05 Apr 2001
Secretary resigned
05 Apr 2001
Director resigned
03 Apr 2001
Incorporation

A C AIR SYSTEMS LIMITED Charges

30 July 2001
Mortgage debenture
Delivered: 4 August 2001
Status: Outstanding
Persons entitled: Ann Cross and Bryan Cross
Description: Stocks shares and all intellectual property rights. Fixed…

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