About

Registered Number: 04446074
Date of Incorporation: 23/05/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 90 Weald Road, Sevenoaks, Kent, TN13 1QQ,

 

Air Cool Environmental Ltd was founded on 23 May 2002 and has its registered office in Kent, it's status in the Companies House registry is set to "Active". James, Cindy Jane, James, Neil are listed as the directors of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Cindy Jane 01 July 2002 - 1
JAMES, Neil 01 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
CH01 - Change of particulars for director 29 July 2020
CH01 - Change of particulars for director 29 July 2020
PSC04 - N/A 29 July 2020
PSC04 - N/A 29 July 2020
CH03 - Change of particulars for secretary 29 July 2020
AD01 - Change of registered office address 29 July 2020
AA - Annual Accounts 29 October 2019
AD01 - Change of registered office address 17 July 2019
SH01 - Return of Allotment of shares 17 July 2019
CS01 - N/A 17 July 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 31 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 07 July 2003
225 - Change of Accounting Reference Date 10 June 2003
RESOLUTIONS - N/A 10 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2002
123 - Notice of increase in nominal capital 10 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
NEWINC - New incorporation documents 23 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.