Based in Tunbridge Wells, Air Conditioning Economics (Holdings) Ltd was founded on 23 September 2005, 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 organisation. The current directors of this business are listed as Athey, Martin Vivian, Adams, Ian, Reed, Martin Victor.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Ian | 23 September 2005 | 22 February 2018 | 1 |
| REED, Martin Victor | 31 May 2016 | 31 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATHEY, Martin Vivian | 31 May 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 March 2020 | |
| PARENT_ACC - N/A | 26 March 2020 | |
| AGREEMENT2 - N/A | 26 March 2020 | |
| GUARANTEE2 - N/A | 26 March 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| PARENT_ACC - N/A | 01 April 2019 | |
| GUARANTEE2 - N/A | 01 April 2019 | |
| AGREEMENT2 - N/A | 01 April 2019 | |
| AA01 - Change of accounting reference date | 29 December 2018 | |
| CS01 - N/A | 25 October 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| TM01 - Termination of appointment of director | 14 December 2017 | |
| CS01 - N/A | 27 September 2017 | |
| AUD - Auditor's letter of resignation | 07 March 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| RESOLUTIONS - N/A | 15 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2016 | |
| CS01 - N/A | 05 October 2016 | |
| MR01 - N/A | 29 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AP01 - Appointment of director | 11 June 2016 | |
| TM01 - Termination of appointment of director | 11 June 2016 | |
| AD01 - Change of registered office address | 11 June 2016 | |
| AP03 - Appointment of secretary | 11 June 2016 | |
| AP01 - Appointment of director | 11 June 2016 | |
| AP01 - Appointment of director | 11 June 2016 | |
| AP01 - Appointment of director | 11 June 2016 | |
| MR04 - N/A | 06 June 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| TM02 - Termination of appointment of secretary | 01 February 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 05 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH03 - Change of particulars for secretary | 14 October 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| 363a - Annual Return | 25 September 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 287 - Change in situation or address of Registered Office | 04 April 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 225 - Change of Accounting Reference Date | 15 June 2006 | |
| 287 - Change in situation or address of Registered Office | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| NEWINC - New incorporation documents | 23 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 July 2016 | Outstanding |
N/A |
| Debenture | 01 July 2011 | Fully Satisfied |
N/A |
