About

Registered Number: 01609462
Date of Incorporation: 26/01/1982 (42 years and 4 months ago)
Company Status: Active
Registered Address: 8 Holywell Road, Wotton-Under-Edge, Gloucestershire, GL12 7NJ

 

Founded in 1982, A.C. Airconditioning Ltd are based in Wotton-Under-Edge, Gloucestershire. We don't currently know the number of employees at this business. There are 8 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AQUILINA, David 22 January 2007 02 May 2011 1
CROSBY, Michael Christopher N/A 07 January 1992 1
OGDEN, Anthony 02 May 2011 06 March 2012 1
PILGRIM, Gregory Howard N/A 22 January 2007 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Jane 06 March 2012 - 1
FISHER, Jane Margaret 01 August 2002 02 May 2011 1
HOWELLS, Maureen N/A 29 September 1993 1
PETZIL CONSULTANTS LTD 02 May 2011 06 March 2012 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 31 July 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 18 August 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 10 September 2013
AD01 - Change of registered office address 13 June 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
TM02 - Termination of appointment of secretary 25 October 2012
AP03 - Appointment of secretary 25 October 2012
AP01 - Appointment of director 25 October 2012
AP01 - Appointment of director 25 October 2012
AA - Annual Accounts 10 September 2011
AR01 - Annual Return 10 September 2011
TM01 - Termination of appointment of director 10 September 2011
AP01 - Appointment of director 10 September 2011
AP04 - Appointment of corporate secretary 10 September 2011
TM02 - Termination of appointment of secretary 10 September 2011
AAMD - Amended Accounts 07 September 2010
AAMD - Amended Accounts 07 September 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
363a - Annual Return 01 August 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
AA - Annual Accounts 05 January 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 02 August 2006
AA - Annual Accounts 07 December 2005
363a - Annual Return 05 August 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 11 August 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 11 August 2003
CERTNM - Change of name certificate 07 November 2002
AA - Annual Accounts 11 October 2002
363s - Annual Return 12 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 22 August 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 17 August 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 02 September 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 07 August 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 03 September 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 29 August 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 05 August 1994
288 - N/A 05 August 1994
AA - Annual Accounts 05 August 1994
363s - Annual Return 29 August 1993
AA - Annual Accounts 25 June 1993
RESOLUTIONS - N/A 10 June 1993
363s - Annual Return 18 August 1992
AA - Annual Accounts 13 August 1992
AA - Annual Accounts 06 August 1991
363b - Annual Return 06 August 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 13 June 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
PUC 2 - N/A 13 February 1989
288 - N/A 13 February 1989
AA - Annual Accounts 10 February 1989
288 - N/A 03 February 1989
363 - Annual Return 27 January 1989
363 - Annual Return 19 February 1988
AA - Annual Accounts 29 January 1988
288 - N/A 14 July 1987
287 - Change in situation or address of Registered Office 14 July 1987
363 - Annual Return 22 October 1986
AA - Annual Accounts 11 September 1986
NEWINC - New incorporation documents 26 January 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.