AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.
ANEURINE HOUSE, ASTONBURY FARM, ASTON SG2 7EG- Active
- Private Limited Company
- Company No. 02812746
- Last Updated: 01 Mar 2024
Company Profile
AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. was incorporated on Monday, April 26, 1993 as a Private Limited Company with registered address in ASTON. AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 31 years 4 months and 12 days.
| Name | AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. |
|---|---|
| Company number | 02812746 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANEURINE HOUSE ASTONBURY FARM ASTON SG2 7EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peter Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Warwick Mcleod Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 31 May 2024, (-100 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. | 26 Apr 1993 |