AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED
UNIT 5 ABS BUSINESS PARK NORTHGATE, ALDRIDGE, WALSALL WS9 8TH- Active
- Private Limited Company
- Company No. 08409643
- Last Updated: 01 Mar 2024
Company Profile
AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in WALSALL. AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 19 days.
| Name | AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED |
|---|---|
| Company number | 08409643 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 ABS BUSINESS PARK NORTHGATE ALDRIDGE WALSALL WS9 8TH |
|---|---|
| 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 |
|---|---|
| Acd Group Limited Northgate, Aldridge, WS9 8TH |
Dates: Friday, August 12, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Paul Robey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 12, 2022
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Lynn Robey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Robey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED | 19 Feb 2013 |