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ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED

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ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED

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Key Data

Status

Active

Company No.

03917296

Incorporation date

01/02/2000

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);Electrical installation (43.21 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 19 Elm Court, Newbridge Road, Ellesmere Port, Cheshire CH65 4LYCopy
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Latest events (Record since 01/02/2000)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon29/08/2025
Confirmation statement made on 2025-07-27 with no updates
View PDF (3 pages)
dot icon09/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon08/08/2024
Confirmation statement made on 2024-07-27 with updates
View PDF (5 pages)
dot icon19/07/2024
Memorandum and Articles of Association
View PDF (27 pages)
dot icon19/07/2024
Resolutions
View PDF (3 pages)
dot icon19/07/2024
Change of share class name or designation
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-27 with updates
View PDF (5 pages)
dot icon27/07/2023
Cessation of Darren Paul Brian Skeer as a person with significant control on 2023-07-27
View PDF (1 pages)
dot icon26/07/2023
Termination of appointment of Darren Paul Brian Skeer as a director on 2023-07-24
View PDF (1 pages)
dot icon26/07/2023
Termination of appointment of Darren Paul Brian Skeer as a secretary on 2023-07-24
View PDF (1 pages)
dot icon30/12/2022
Confirmation statement made on 2022-12-15 with updates
View PDF (4 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-15 with updates
View PDF (5 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (4 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-01 with updates
View PDF (4 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-01 with no updates
View PDF (3 pages)
dot icon10/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon24/04/2018
Appointment of Mrs Nicola Cookson as a director on 2018-04-24
View PDF (2 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-01 with no updates
View PDF (3 pages)
dot icon23/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (8 pages)
dot icon06/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon03/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (7 pages)
dot icon16/07/2015
Director's details changed for Mr Paul Michael Lidgett on 2015-02-02
View PDF (2 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon06/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (7 pages)
dot icon18/04/2013
Registered office address changed from Unit 19 Meadow Lane Ellesmere Port Cheshire CH65 4TY on 2013-04-18
View PDF (1 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon05/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (8 pages)
dot icon05/02/2013
Director's details changed for Colin Desmond Pooler on 2013-02-01
View PDF (2 pages)
dot icon05/02/2013
Director's details changed for Darren Paul Brian Skeer on 2013-02-01
View PDF (2 pages)
dot icon05/02/2013
Director's details changed for Ian Longhorn on 2013-02-01
View PDF (2 pages)
dot icon05/02/2013
Director's details changed for Paul Michael Lidgett on 2013-02-01
View PDF (2 pages)
dot icon27/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon27/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (16 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon23/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (16 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon11/05/2010
Director's details changed for Paul Michael Lidgett on 2010-02-02
View PDF (3 pages)
dot icon08/04/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (16 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon06/03/2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon13/02/2009
Return made up to 01/02/09; full list of members
View PDF (10 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon09/06/2008
Return made up to 01/02/08; no change of members
View PDF (8 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon21/03/2007
Return made up to 01/02/07; no change of members
View PDF (8 pages)
dot icon25/01/2007
New director appointed
View PDF (2 pages)
dot icon25/01/2007
New director appointed
View PDF (2 pages)
dot icon23/06/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon25/04/2006
Return made up to 01/02/06; full list of members
View PDF (6 pages)
dot icon13/04/2006
New director appointed
View PDF (1 pages)
dot icon16/03/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon08/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon11/05/2005
Return made up to 01/02/05; no change of members
View PDF (6 pages)
dot icon26/04/2005
Total exemption small company accounts made up to 2004-02-29
View PDF (4 pages)
dot icon10/05/2004
Return made up to 01/02/04; no change of members
View PDF (6 pages)
dot icon06/01/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon19/02/2003
Registered office changed on 19/02/03 from: 1 hyde close great sutton south wirral merseyside L65 7BN
View PDF (1 pages)
dot icon10/02/2003
Return made up to 01/02/03; full list of members
View PDF (7 pages)
dot icon07/02/2003
New secretary appointed
View PDF (1 pages)
dot icon07/02/2003
Secretary resigned
View PDF (1 pages)
dot icon22/11/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon20/11/2002
Ad 28/02/02--------- £ si 1200@1=1200 £ ic 800/2000
View PDF (2 pages)
dot icon20/11/2002
Nc inc already adjusted 31/01/02
View PDF (1 pages)
dot icon20/11/2002
Resolutions
View PDF (1 pages)
dot icon12/04/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon01/03/2002
Return made up to 01/02/02; full list of members
View PDF (7 pages)
dot icon27/06/2001
Full accounts made up to 2001-02-28
View PDF (10 pages)
dot icon19/03/2001
Return made up to 01/02/01; full list of members
View PDF (6 pages)
dot icon26/05/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/02/2000
Secretary resigned
View PDF (1 pages)
dot icon01/02/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-61.33 % *

* during past year

Cash in Bank

£30,324.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
25.07K
-
0.00
78.42K
-
2022
8
15.74K
-
0.00
30.32K
-
2022
8
15.74K
-
0.00
30.32K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

15.74K £Descended-37.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.32K £Descended-61.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ian Longhorn
Director
26/02/2005 - Present
7
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Corporate Secretary
01/02/2000 - 01/02/2000
465
Mr Darren Paul Brian Skeer
Director
08/08/2006 - 24/07/2023
1
Mr Paul Michael Lidgett
Director
01/02/2000 - Present
-
Mr Colin Desmond Pooler
Director
08/08/2006 - Present
-

Persons with Significant Control

5
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 ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED

ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED is an(a) Active company incorporated on 01/02/2000 with the registered office located at Unit 19 Elm Court, Newbridge Road, Ellesmere Port, Cheshire CH65 4LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED?

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ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED is currently Active. It was registered on 01/02/2000 .

Where is ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED located?

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ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED is registered at Unit 19 Elm Court, Newbridge Road, Ellesmere Port, Cheshire CH65 4LY.

What does ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED do?

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ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED have?

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ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED had 8 employees in 2022.

What is the latest filing for ADVANCED AIR CONDITIONING & REFRIGERATION LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.