Having been setup in 1977, Space Airconditioning Plc are based in Guildford. The business has 6 directors listed at Companies House. 101-250 people are employed by this business. The company is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASBERY, Eric | N/A | 13 June 1994 | 1 |
| BURBY, Mervyn Joseph Patrick | N/A | 30 July 2013 | 1 |
| HAYWARD, Martin Frederick | N/A | 29 August 2003 | 1 |
| STONE, Barry | N/A | 05 April 2013 | 1 |
| TAYLOR, Roger Walter | 04 January 1994 | 23 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUGHTON, Mark Charles | 30 July 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 February 2019 | |
| AM23 - N/A | 23 November 2018 | |
| AM10 - N/A | 27 June 2018 | |
| AM10 - N/A | 28 December 2017 | |
| AM19 - N/A | 21 August 2017 | |
| AM10 - N/A | 28 June 2017 | |
| 2.16B - N/A | 03 February 2017 | |
| F2.18 - N/A | 03 February 2017 | |
| 2.17B - N/A | 25 January 2017 | |
| 2.12B - N/A | 02 December 2016 | |
| AD01 - Change of registered office address | 01 December 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| MR01 - N/A | 02 February 2016 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| SH01 - Return of Allotment of shares | 07 September 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| CH03 - Change of particulars for secretary | 26 January 2015 | |
| CH01 - Change of particulars for director | 21 January 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 April 2014 | |
| AP03 - Appointment of secretary | 18 September 2013 | |
| TM02 - Termination of appointment of secretary | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| RESOLUTIONS - N/A | 17 June 2013 | |
| SH06 - Notice of cancellation of shares | 17 June 2013 | |
| SH03 - Return of purchase of own shares | 17 June 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 January 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| RESOLUTIONS - N/A | 01 September 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 01 September 2011 | |
| SH01 - Return of Allotment of shares | 01 September 2011 | |
| CC04 - Statement of companies objects | 01 September 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| SH06 - Notice of cancellation of shares | 16 September 2010 | |
| RESOLUTIONS - N/A | 15 September 2010 | |
| SH06 - Notice of cancellation of shares | 15 September 2010 | |
| SH03 - Return of purchase of own shares | 15 September 2010 | |
| SH03 - Return of purchase of own shares | 15 September 2010 | |
| SH03 - Return of purchase of own shares | 14 September 2010 | |
| SH03 - Return of purchase of own shares | 14 September 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2005 | |
| 123 - Notice of increase in nominal capital | 01 August 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363a - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363a - Annual Return | 04 February 2004 | |
| 353 - Register of members | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
| 169 - Return by a company purchasing its own shares | 23 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 363a - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 11 July 2002 | |
| 287 - Change in situation or address of Registered Office | 01 June 2002 | |
| 353 - Register of members | 01 June 2002 | |
| 363a - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 July 2001 | |
| 363a - Annual Return | 11 January 2001 | |
| 395 - Particulars of a mortgage or charge | 05 January 2001 | |
| 353 - Register of members | 29 December 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 28 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 363a - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363a - Annual Return | 29 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 1999 | |
| AA - Annual Accounts | 20 July 1998 | |
| 363a - Annual Return | 22 January 1998 | |
| 363(353) - N/A | 22 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 1998 | |
| 395 - Particulars of a mortgage or charge | 12 December 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 363a - Annual Return | 24 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1996 | |
| RESOLUTIONS - N/A | 09 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1996 | |
| AA - Annual Accounts | 10 July 1996 | |
| 363x - Annual Return | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 288 - N/A | 19 March 1996 | |
| 395 - Particulars of a mortgage or charge | 28 November 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| 363x - Annual Return | 20 January 1995 | |
| AUD - Auditor's letter of resignation | 20 December 1994 | |
| 288 - N/A | 05 October 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| 363s - Annual Return | 19 April 1994 | |
| 288 - N/A | 17 January 1994 | |
| AA - Annual Accounts | 02 July 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| AUD - Auditor's letter of resignation | 08 December 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| 353 - Register of members | 17 February 1992 | |
| 363s - Annual Return | 17 February 1992 | |
| AA - Annual Accounts | 12 August 1991 | |
| 287 - Change in situation or address of Registered Office | 26 July 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1991 | |
| 123 - Notice of increase in nominal capital | 29 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1990 | |
| 395 - Particulars of a mortgage or charge | 19 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1990 | |
| 288 - N/A | 17 August 1990 | |
| AA - Annual Accounts | 13 March 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1988 | |
| RESOLUTIONS - N/A | 03 August 1988 | |
| CERT5 - Re-registration of a company from private to public | 03 August 1988 | |
| AA - Annual Accounts | 03 August 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 03 August 1988 | |
| BS - Balance sheet | 03 August 1988 | |
| AUDR - Auditor's report | 03 August 1988 | |
| AUDS - Auditor's statement | 03 August 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 03 August 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 03 August 1988 | |
| 395 - Particulars of a mortgage or charge | 09 May 1988 | |
| 395 - Particulars of a mortgage or charge | 09 May 1988 | |
| AA - Annual Accounts | 28 March 1988 | |
| 288 - N/A | 04 March 1988 | |
| 363 - Annual Return | 08 December 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 November 1987 | |
| AA - Annual Accounts | 16 June 1987 | |
| 363 - Annual Return | 16 June 1987 | |
| 395 - Particulars of a mortgage or charge | 27 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 December 1986 | |
| 287 - Change in situation or address of Registered Office | 18 July 1986 | |
| 363 - Annual Return | 04 July 1986 | |
| AA - Annual Accounts | 23 June 1986 | |
| MEM/ARTS - N/A | 11 June 1982 | |
| NEWINC - New incorporation documents | 11 May 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2016 | Outstanding |
N/A |
| All assets debenture | 04 January 2001 | Outstanding |
N/A |
| Debenture | 28 November 1997 | Outstanding |
N/A |
| Debenture | 22 November 1995 | Outstanding |
N/A |
| Legal charge | 14 September 1990 | Fully Satisfied |
N/A |
| Single debenture | 03 May 1988 | Outstanding |
N/A |
| Single debenture | 03 May 1988 | Outstanding |
N/A |
| Legal charge | 26 January 1987 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1985 | Fully Satisfied |
N/A |
| Legal charge | 21 November 1984 | Fully Satisfied |
N/A |
| Charge | 21 November 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 10 March 1983 | Fully Satisfied |
N/A |
