About

Registered Number: 04764529
Date of Incorporation: 14/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Manor Farm Courtyard, Rowsham, Aylesbury, HP22 4QP,

 

Based in Aylesbury, Aylesbury Climate Control Ltd was founded on 14 May 2003, it's status is listed as "Active". Aylesbury Climate Control Ltd has 2 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUINESS, Kay Juliet 14 May 2003 - 1
MCGUINESS, Peter John 14 May 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 July 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 28 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 26 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2015
CH01 - Change of particulars for director 30 September 2015
CH01 - Change of particulars for director 30 September 2015
CH03 - Change of particulars for secretary 30 September 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 21 February 2015
AD01 - Change of registered office address 27 June 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 04 May 2011
CH03 - Change of particulars for secretary 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AD01 - Change of registered office address 04 March 2011
AA - Annual Accounts 26 February 2011
AD01 - Change of registered office address 11 January 2011
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 23 February 2010
CH01 - Change of particulars for director 27 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 11 February 2009
288b - Notice of resignation of directors or secretaries 30 June 2008
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 06 November 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 06 July 2006
AA - Annual Accounts 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
363s - Annual Return 14 July 2005
287 - Change in situation or address of Registered Office 16 March 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 24 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.