ADL AIR CONDITIONING LTD

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ADL AIR CONDITIONING LTD

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Key Data

Status

Active

Company No.

12632064

Incorporation date

29/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Amshold House, Goldings Hill, Loughton IG10 2RWCopy
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Latest events (Record since 29/05/2020)
dot icon09/10/2025
Total exemption full accounts made up to 2025-05-31
dot icon03/06/2025
Confirmation statement made on 2025-05-28 with updates
dot icon02/06/2025
Memorandum and Articles of Association
dot icon02/06/2025
Resolutions
dot icon27/05/2025
Appointment of Mr Michael Ray as a secretary on 2025-05-23
dot icon27/05/2025
Cessation of Chloe Jade Franklin as a person with significant control on 2025-05-23
dot icon27/05/2025
Termination of appointment of Amy Katherine Scott as a director on 2025-05-23
dot icon27/05/2025
Termination of appointment of Chloe Jade Franklin as a director on 2025-05-23
dot icon27/05/2025
Appointment of Lord Alan Michael Sugar as a director on 2025-05-23
dot icon27/05/2025
Notification of Amsvest Limited as a person with significant control on 2025-05-23
dot icon27/05/2025
Cessation of Alex Gee Scott as a person with significant control on 2025-05-23
dot icon27/05/2025
Cessation of Dean Franklin as a person with significant control on 2025-05-23
dot icon27/05/2025
Registered office address changed from Office 6 Office 6 - Upminster Containers Mardyke Works, St Marys Lane Upminster RM14 3PA England to Amshold House Goldings Hill Loughton IG10 2RW on 2025-05-27
dot icon27/05/2025
Statement of capital following an allotment of shares on 2025-05-23
dot icon27/05/2025
Cessation of Amy Katherine Scott as a person with significant control on 2025-05-23
dot icon06/02/2025
Micro company accounts made up to 2024-05-31
dot icon24/09/2024
Registered office address changed from 181-183 Station Lane Hornchurch RM12 6LL England to Office 6 Office 6 - Upminster Containers Mardyke Works, St Marys Lane Upminster RM14 3PA on 2024-09-24
dot icon25/06/2024
Confirmation statement made on 2024-05-28 with updates
dot icon28/03/2024
Notification of Amy Katherine Scott as a person with significant control on 2023-08-21
dot icon28/03/2024
Notification of Chloe Jade Franklin as a person with significant control on 2023-08-21
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
dot icon02/01/2024
Appointment of Mrs Amy Katherine Scott as a director on 2023-08-21
dot icon02/01/2024
Appointment of Mrs Chloe Jade Franklin as a director on 2023-08-21
dot icon20/06/2023
Confirmation statement made on 2023-05-28 with no updates
dot icon27/02/2023
Micro company accounts made up to 2022-05-31
dot icon31/05/2022
Confirmation statement made on 2022-05-28 with no updates
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
dot icon10/06/2021
Confirmation statement made on 2021-05-28 with no updates
dot icon12/04/2021
Director's details changed for Mr Dean Franklin on 2021-04-01
dot icon12/04/2021
Director's details changed for Mr Alex Gee Scott on 2021-04-01
dot icon07/04/2021
Appointment of Mr Dean Franklin as a director on 2021-04-01
dot icon10/03/2021
Registered office address changed from 135 Cruick Avenue South Ockendon RM15 6EH England to 181-183 Station Lane Hornchurch RM12 6LL on 2021-03-10
dot icon29/05/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
28/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.21K
-
0.00
-
-
2022
2
48.39K
-
0.00
-
-
2022
2
48.39K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

48.39K £Ascended1.05K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dean Franklin
Director
01/04/2021 - Present
2
Mr Alex Gee Scott
Director
29/05/2020 - Present
-
Scott, Amy Katherine
Director
21/08/2023 - 23/05/2025
-
Franklin, Chloe Jade
Director
21/08/2023 - 23/05/2025
-
Sugar, Alan Michael, Lord
Director
23/05/2025 - Present
9

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADL AIR CONDITIONING LTD

ADL AIR CONDITIONING LTD is an(a) Active company incorporated on 29/05/2020 with the registered office located at Amshold House, Goldings Hill, Loughton IG10 2RW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADL AIR CONDITIONING LTD?

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ADL AIR CONDITIONING LTD is currently Active. It was registered on 29/05/2020 .

Where is ADL AIR CONDITIONING LTD located?

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ADL AIR CONDITIONING LTD is registered at Amshold House, Goldings Hill, Loughton IG10 2RW.

What does ADL AIR CONDITIONING LTD do?

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ADL AIR CONDITIONING LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ADL AIR CONDITIONING LTD have?

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ADL AIR CONDITIONING LTD had 2 employees in 2022.

What is the latest filing for ADL AIR CONDITIONING LTD?

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The latest filing was on 09/10/2025: Total exemption full accounts made up to 2025-05-31.