About

Registered Number: 04869204
Date of Incorporation: 18/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 69 Bowood Close, Sunderland, SR2 0BY,

 

Academy Air Conditioning Ltd was established in 2003, it has a status of "Active". The current directors of this company are listed as Hartley, Anne, Deacon, Martin John, Hartley, Ian at Companies House.

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.