AIR COOLED ENGINEERING LIMITED
2 PONY ROAD, COWLEY, OXFORD OX4 2RD- Active
- Private Limited Company
- Company No. 05890653
- Last Updated: 01 Mar 2024
Company Profile
AIR COOLED ENGINEERING LIMITED was incorporated on Friday, July 28, 2006 as a Private Limited Company with registered address in OXFORD. AIR COOLED ENGINEERING LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 18 years 3 months and 20 days.
| Name | AIR COOLED ENGINEERING LIMITED |
|---|---|
| Company number | 05890653 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PONY ROAD COWLEY OXFORD OX4 2RD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Kelly Sullivan-Webb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dale Sullivan-Webb Nationality: British |
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 September |
| Next annual accounts due | 30 June 2024, (-140 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIR COOLED ENGINEERING LIMITED | 28 Jul 2006 |