About

Registered Number: 05097084
Date of Incorporation: 06/04/2004 (20 years ago)
Company Status: Active
Registered Address: Aneurin House, Astonbury Farm, Aston, Hertfordshire, SG2 7EG

 

Air Cool Engineering Systems Ltd was established in 2004, it's status is listed as "Active". The current directors of this business are Young, Carl Stephen, Benn, Nigel Anthony, Wootton, Tony. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENN, Nigel Anthony 06 April 2004 06 April 2009 1
WOOTTON, Tony 06 April 2004 23 January 2006 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Carl Stephen 06 April 2004 13 April 2005 1

Filing History

Document Type Date
PSC04 - N/A 20 April 2020
PSC04 - N/A 20 April 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 11 February 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 21 November 2017
CH01 - Change of particulars for director 23 October 2017
AA01 - Change of accounting reference date 27 July 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 15 April 2014
CH01 - Change of particulars for director 10 April 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 08 October 2009
169 - Return by a company purchasing its own shares 30 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 31 January 2009
288b - Notice of resignation of directors or secretaries 10 July 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 11 June 2007
363s - Annual Return 13 September 2006
AA - Annual Accounts 12 September 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
AA - Annual Accounts 13 December 2005
225 - Change of Accounting Reference Date 13 December 2005
363s - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
NEWINC - New incorporation documents 06 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.