1.2.1 Air Conditioning Limited

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General information

Name:

1.2.1 Air Conditioning Ltd

Office Address:

62 Alexandra Road Halesowen B63 4BU West Midlands

Number: 05096444

Incorporation date: 2004-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 62 Alexandra Road, West Midlands B63 4BU 1.2.1 Air Conditioning Limited is classified as a Private Limited Company registered under the 05096444 Companies House Reg No. It was established 21 years ago. The firm's SIC code is 35300, that means Steam and air conditioning supply. Its latest accounts were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-04-06.

In this particular limited company, the full range of director's responsibilities have so far been performed by Jonathan Y. who was arranged to perform management duties on 2004-04-06. The following limited company had been supervised by Steven Y. until 2021. Furthermore another director, specifically Martin Y. gave up the position in January 2016.

Jonathan Peter Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jonathan Y.

Role: Director

Appointed: 06 April 2004

Latest update: 16 March 2025

People with significant control

Jonathan Peter Y.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven Y.
Notified on 6 April 2016
Ceased on 8 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 9 December 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 January 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 31 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 January 2013
Annual Accounts 28 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 28 November 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 30th Apr 2024 (AA)
filed on: 20th, November 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35300 : Steam and air conditioning supply
21
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