Auto Air Conditioning Ltd. in London, SW18 1PE

Description

Data updated on: 01-11-2023

Auto Air Conditioning Ltd. can be reached at London at 12 Northfields Prospect. You can find the company by referencing its zip code - SW18 1PE. Auto Air Conditioning's founding dates back to year 1997. This enterprise is registered under the number 03477627 and its current status is active. The company's classified under the NACE and SIC code 45200 and has the NACE code: Maintenance and repair of motor vehicles. Auto Air Conditioning Limited. released its account information for the period that ended on 2022-12-31. The business latest annual confirmation statement was filed on 2023-06-01.

As for the following firm, all of director's assignments have so far been performed by Gary S. who was arranged to perform management duties 27 years ago. Since December 1997 Jacqueline H., had fulfilled assigned duties for this firm up to the moment of the resignation in December 2006. In order to provide support to the directors, the firm has been utilizing the skills of Rebecca S. as a secretary for the last eighteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	29 122	34 891	50 885	57 566	67 048	87 881

Balance Sheet
Current Assets	36 323	42 935	57 928	81 775	90 733	92 243	108 507	91 120	85 156	81 464	101 818	115 447
Net Assets Liabilities						87 881	100 042	81 494	73 704	76 943	95 159	109 528
Cash Bank In Hand	22 710	31 830	48 313	77 737	85 665
Debtors	10 963	9 110	7 927	3 081	5 932
Net Assets Liabilities Including Pension Asset Liability	29 122	34 891	50 885	57 566	67 048	87 881
Stocks Inventory	2 650	1 995	1 688	957	626
Tangible Fixed Assets	1 523	899	1 250	3 182	3 326

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	29 022	34 791	50 785	57 466	66 948
Shareholder Funds	29 122	34 891	50 885	57 566	67 048	87 881

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors						11 958	12 460	12 822	15 621	8 295	12 020	9 940
Fixed Assets	1 523	899	1 250	3 182	3 326	4 994	3 995	3 196	4 169	3 774	5 361	4 021
Net Current Assets Liabilities	27 599	33 992	49 635	54 384	63 723	82 887	96 047	78 298	69 535	73 169	89 798	105 507
Total Assets Less Current Liabilities	29 122	34 891	50 885	57 566	67 048	87 881	100 042	81 494	73 704	76 943	95 159	109 528
Creditors Due Within One Year	8 724	8 943	8 293	27 391	27 010	9 356
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			921	2 729	976
Tangible Fixed Assets Cost Or Valuation	22 185	22 185	10 706	13 435	14 411
Tangible Fixed Assets Depreciation	20 662	21 286	9 456	10 253	11 085
Tangible Fixed Assets Depreciation Charged In Period		624	313	797	832
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 143
Tangible Fixed Assets Disposals			12 400

Company staff

Rebecca S.

Role: Secretary

Appointed: 01 December 2006

Latest update: 5 March 2024

Gary S.

Role: Director

Appointed: 08 December 1997

Latest update: 5 March 2024

Jacqueline H.

Role: Secretary

Appointed: 04 October 2000

Resigned: 01 December 2006

Latest update: 5 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 08 December 1997

Resigned: 08 December 1997

Address: London, NW11 7TJ

Latest update: 5 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 December 1997

Resigned: 08 December 1997

Address: London, NW11 7TJ

Latest update: 5 March 2024

Christopher H.

Role: Secretary

Appointed: 08 December 1997

Resigned: 04 October 2000

Latest update: 5 March 2024

Jacqueline H.

Role: Director

Appointed: 08 December 1997

Resigned: 01 December 2006

Latest update: 5 March 2024

People with significant control

Gary S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gary S.

Notified on 1 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

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	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 18 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 March 2013
Annual Accounts 4 April 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	4 April 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	6 August 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 September 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	3 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Auto Air Conditioning Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca S.

Gary S.

Jacqueline H.

Company Directors Limited

Temple Secretaries Limited

Christopher H.

Jacqueline H.

People with significant control

Gary S.

Accounts Documents

Company filings

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