AIR CONTROL ENGINEERS LIMITED
119 MEETING HOUSE LANE, BALSALL COMMON, COVENTRY CV7 7GD- Active
- Private Limited Company
- Company No. 05995536
- Last Updated: 01 Mar 2024
Company Profile
AIR CONTROL ENGINEERS LIMITED was incorporated on Friday, November 10, 2006 as a Private Limited Company with registered address in COVENTRY. AIR CONTROL ENGINEERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 15 days.
| Name | AIR CONTROL ENGINEERS LIMITED |
|---|---|
| Company number | 05995536 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
119 MEETING HOUSE LANE BALSALL COMMON COVENTRY CV7 7GD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stephen John Hare Nationality: British |
Dates: Wednesday, October 26, 2016 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Hatfield Nationality: British |
Dates: Wednesday, October 26, 2016 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen John Hare Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Hatfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIR CONTROL ENGINEERS LIMITED | 10 Nov 2006 |