CompaniesInTheUK

A.C. AIRCONDITIONING LIMITED

Company number 01609462 ·

Active

128 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
3 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
13 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
22 Jul 2025 Secretary's details changed for Mrs Jane Fisher on 2025-02-26 · 1 page View document
27 Feb 2025 Director's details changed for Mr David Aquilina on 2025-02-26 · 2 pages View document
27 Feb 2025 Director's details changed for Mrs Jane Margaret Fisher on 2025-02-26 · 2 pages View document
27 Feb 2025 Secretary's details changed · 1 page View document
26 Feb 2025 Change of details for Mr David Aquilina as a person with significant control on 2025-02-26 · 2 pages View document
26 Feb 2025 Registered office address changed from 8 Holywell Road Wotton-Under-Edge Gloucestershire GL12 7NJ to Ground Floor Office Old Crown House 18 Market Street Wotton-Under-Edge Gloucestershire GL12 7AE on 2025-02-26 · 1 page View document
26 Feb 2025 Change of details for Mrs Jane Margaret Fisher as a person with significant control on 2025-02-26 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
5 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Sep 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
13 Jun 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 22/24 BRADLEY STREET WOTTON UNDER EDGE GLOUCESTER GL12 7AR View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Oct 2012 DIRECTOR APPOINTED MR DAVID AQUILINA View document
25 Oct 2012 DIRECTOR APPOINTED MRS JANE FISHER View document
25 Oct 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
25 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY OGDEN View document
25 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AQUILINA / 06/03/2012 View document
25 Oct 2012 APPOINTMENT TERMINATED, SECRETARY PETZIL CONSULTANTS LTD View document
25 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Oct 2012 SECRETARY APPOINTED MRS JANE FISHER View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
10 Sep 2011 CORPORATE SECRETARY APPOINTED PETZIL CONSULTANTS LTD View document
10 Sep 2011 DIRECTOR APPOINTED MR ANTHONY OGDEN View document
10 Sep 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
10 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID AQUILINA View document
10 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Sep 2011 APPOINTMENT TERMINATED, SECRETARY JANE FISHER View document
7 Sep 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Sep 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
8 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Jul 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
3 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID AQUILINA / 01/07/2008 View document
13 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE FISHER / 01/07/2008 View document
13 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
1 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
8 Feb 2007 NEW DIRECTOR APPOINTED View document
8 Feb 2007 DIRECTOR RESIGNED View document
5 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
9 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
5 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
11 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
11 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
11 Aug 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
11 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
7 Nov 2002 COMPANY NAME CHANGED A.C. MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/02 View document
11 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
12 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
10 Aug 2002 NEW SECRETARY APPOINTED View document
10 Aug 2002 SECRETARY RESIGNED View document
10 Aug 2002 DIRECTOR RESIGNED View document
22 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
22 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
17 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
17 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
2 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
2 Sep 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
10 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
7 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
3 Sep 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
3 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
29 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
29 Aug 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
14 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
14 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
5 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
5 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
5 Aug 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
5 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Aug 1993 DIRECTOR RESIGNED View document
29 Aug 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
25 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
10 Jun 1993 EXEMPTION FROM APPOINTING AUDITORS 01/06/93 View document
18 Aug 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
13 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
6 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
6 Aug 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
26 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
26 Sep 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
13 Jun 1990 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
9 Aug 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
9 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
13 Feb 1989 WD 30/01/89 AD 28/01/89--------- £ SI 4996@1=4996 £ IC 2/4998 View document
13 Feb 1989 NEW DIRECTOR APPOINTED View document
10 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
3 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
27 Jan 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
19 Feb 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS View document
29 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
14 Jul 1987 REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 16 NEWTON ROAD TUNBRIDGE WELLS KENT TN1 1RU View document
14 Jul 1987 DIRECTOR RESIGNED View document
22 Oct 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS View document
11 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
26 Jan 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document