AIRCOOLBOX LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 07359346
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address MERCURY HOUSE, 19 21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are RP04 CS01 second filing CS01 28/08/2016 shareholder amend; Confirmation statement made on 28 August 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 10/10/2016. ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AIRCOOLBOX LIMITED are www.aircoolbox.co.uk, and www.aircoolbox.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and five months. Aircoolbox Limited is a Private Limited Company. The company registration number is 07359346. Aircoolbox Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Aircoolbox Limited is Mercury House 19 21 Chapel Street Marlow Bucks Sl7 3hn. The company`s financial liabilities are £375.76k. It is £353.49k against last year. The cash in hand is £344k. It is £307.74k against last year. And the total assets are £402.48k, which is £356.79k against last year. ELLIOTT, Keith is a Director of the company. MUNDY, Gerald Leslie is a Director of the company. PACKER, Keith Howard Allan is a Director of the company. WAKEFIELD, Martin Peter is a Director of the company. The company operates in "Manufacture of other plastic products".


aircoolbox Key Finiance

LIABILITIES £375.76k
+1587%
CASH £344k
+848%
TOTAL ASSETS £402.48k
+780%
All Financial Figures

Current Directors

Director
ELLIOTT, Keith
Appointed Date: 07 November 2014
64 years old
Director
MUNDY, Gerald Leslie
Appointed Date: 27 August 2010
71 years old
Director
PACKER, Keith Howard Allan
Appointed Date: 27 August 2010
64 years old
Director
WAKEFIELD, Martin Peter
Appointed Date: 13 November 2014
66 years old

Persons With Significant Control

Mr Keith Packer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Leslie Mundy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRCOOLBOX LIMITED Events

10 Oct 2016
RP04 CS01 second filing CS01 28/08/2016 shareholder amend
19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 10/10/2016.
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 161.1
11 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 161.1
...
... and 19 more events
09 Oct 2012
Annual return made up to 28 August 2012 with full list of shareholders
27 May 2012
Accounts for a dormant company made up to 31 August 2011
21 Sep 2011
Annual return made up to 28 August 2011 with full list of shareholders
21 Sep 2011
Annual return made up to 27 August 2011 with full list of shareholders
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AIRCOOLBOX LIMITED Charges

15 June 2015
Charge code 0735 9346 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Martin Peter Wakefield
Description: Contains fixed charge…

Similar Companies

AIRCOOL TECHNOLOGY LTD AIRCOOL UK LIMITED AIRCOOLED AVIATION LIMITED AIRCOOLED EVENTS LIMITED AIRCOOLED TUNING LIMITED AIRCOOLERS LIMITED AIRCOOLS TRADING LTD