About

Registered Number: 05073155
Date of Incorporation: 15/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL

 

Established in 2004, Air Conditioning & Electrical Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this company are Dean, David, Dean, Tracey Elizabeth, Hall Davies, Jacqueline Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, David 15 March 2004 - 1
DEAN, Tracey Elizabeth 15 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HALL DAVIES, Jacqueline Elizabeth 15 March 2004 12 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 07 April 2016
CH01 - Change of particulars for director 07 April 2016
CH01 - Change of particulars for director 07 April 2016
CH03 - Change of particulars for secretary 07 April 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 13 April 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
NEWINC - New incorporation documents 15 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.