Air Control & Development Limited

General information

Name:

Air Control & Development Ltd

Office Address:

Unit 5 Abs Business Park Northgate Aldridge WS9 8TH Walsall

Number: 02902809

Incorporation date: 1994-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02902809 is a reg. no. of Air Control & Development Limited. The firm was registered as a Private Limited Company on 25th February 1994. The firm has been active in this business for the last thirty years. This firm can be found at Unit 5 Abs Business Park Northgate Aldridge in Walsall. The company's post code assigned to this place is WS9 8TH. The enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was filed on February 25, 2023.

As suggested by this company's executives list, since 2022 there have been four directors including: Stuart H., Joanne D. and John L.. To provide support to the directors, this particular business has been utilizing the skills of Joanne D. as a secretary for the last fourteen years.

Financial data based on annual reports

Company staff

Stuart H.

Role: Director

Appointed: 12 August 2022

Latest update: 14 March 2024

Joanne D.

Role: Director

Appointed: 12 August 2022

Latest update: 14 March 2024

John L.

Role: Director

Appointed: 17 February 2020

Latest update: 14 March 2024

Joanne D.

Role: Secretary

Appointed: 01 April 2010

Latest update: 14 March 2024

Simon R.

Role: Director

Appointed: 01 January 2001

Latest update: 14 March 2024

People with significant control

The companies that control the firm are: Air Conditioning Development Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Walsall at Northgate, Aldridge, WS9 8TH and was registered as a PSC under the registration number 08409643. Simon R. has substantial control or influence over the company.

Air Conditioning Development Holdings
Address: Unit 5 Abs Business Park Northgate, Aldridge, Walsall, WS9 8TH, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 08409643
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lynn R.
Notified on 6 April 2016
Ceased on 12 August 2022
Nature of control:
substantial control or influence
Michael R.
Notified on 6 April 2016
Ceased on 12 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 3 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 April 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 26 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 March 2013
Annual Accounts 29 April 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

64 Beacon Hill Aldridge

Post code:

WS9 0RJ

City / Town:

Walsall

HQ address,
2013

Address:

64 Beacon Hill Aldridge

Post code:

WS9 0RJ

City / Town:

Walsall

HQ address,
2014

Address:

64 Beacon Hill Aldridge

Post code:

WS9 0RJ

City / Town:

Walsall

HQ address,
2015

Address:

64 Beacon Hill Aldridge

Post code:

WS9 0RJ

City / Town:

Walsall

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

Similar companies nearby

Closest companies