About

Registered Number: 04869204
Date of Incorporation: 18/08/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: 69 Bowood Close, Sunderland, SR2 0BY,

 

Academy Air Conditioning Ltd was registered on 18 August 2003 and has its registered office in Sunderland, it's status at Companies House is "Active". There are 3 directors listed for the company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Anne 18 August 2003 - 1
DEACON, Martin John 16 February 2004 30 March 2016 1
HARTLEY, Ian 18 August 2003 10 December 2008 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 13 July 2020
AD01 - Change of registered office address 13 July 2020
CH01 - Change of particulars for director 13 July 2020
CH01 - Change of particulars for director 13 July 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 19 May 2019
AA - Annual Accounts 10 May 2019
AA01 - Change of accounting reference date 17 October 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 01 September 2016
TM01 - Termination of appointment of director 16 June 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 03 September 2013
AD04 - Change of location of company records to the registered office 03 September 2013
AA - Annual Accounts 31 May 2013
RESOLUTIONS - N/A 10 May 2013
MEM/ARTS - N/A 10 May 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 May 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 03 September 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 15 May 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
363a - Annual Return 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
AA - Annual Accounts 13 June 2008
287 - Change in situation or address of Registered Office 03 December 2007
363a - Annual Return 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
AA - Annual Accounts 29 May 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 07 September 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
287 - Change in situation or address of Registered Office 08 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
NEWINC - New incorporation documents 18 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.