Based in Tilbury, Essex, Elite Air Conditioning Ltd was founded on 05 May 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 3 directors listed as Austin, Stuart Joseph, Demaertelaere, Matthew, Reeve, Linda June.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUSTIN, Stuart Joseph | 05 May 2006 | - | 1 |
DEMAERTELAERE, Matthew | 01 October 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REEVE, Linda June | 05 May 2006 | 01 October 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 04 December 2019 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 17 May 2016 | |
CH01 - Change of particulars for director | 17 May 2016 | |
CH03 - Change of particulars for secretary | 17 May 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 13 May 2015 | |
SH01 - Return of Allotment of shares | 25 February 2015 | |
AA - Annual Accounts | 12 February 2015 | |
AR01 - Annual Return | 19 May 2014 | |
AD01 - Change of registered office address | 19 May 2014 | |
MR01 - N/A | 10 April 2014 | |
MR01 - N/A | 19 March 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 08 November 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
CH03 - Change of particulars for secretary | 27 May 2010 | |
287 - Change in situation or address of Registered Office | 18 September 2009 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 06 March 2009 | |
363a - Annual Return | 12 August 2008 | |
287 - Change in situation or address of Registered Office | 11 August 2008 | |
287 - Change in situation or address of Registered Office | 30 July 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 09 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2006 | |
288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
287 - Change in situation or address of Registered Office | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
NEWINC - New incorporation documents | 05 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 April 2014 | Outstanding |
N/A |
A registered charge | 17 March 2014 | Outstanding |
N/A |