Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
AIR CONTROL & DEVELOPMENT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 5 Abs Business Park Northgate, Aldridge, Walsall WS9 8TH
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/06/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 25/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-25 with no updates
- 12/11/2025View PDF (1 pages)
Termination of appointment of John James Lane as a director on 2025-11-05
- 07/04/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
11/03/2027Filing deadline
Last statement 25/02/2026Due 11/03/2027
- Next statement date
- 25/02/2027
- Last statement dated
- 25/02/2026
Financial performance
The latest figures AIR CONTROL & DEVELOPMENT LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£596.24K2024
57.65%vs 20232023: £378.21K
Total Assets
£1.58M2024
7.86%vs 20232023: £1.47M
Cash in Bank
£1.23M2024
53.00%vs 20232023: £802.73K
Total Liabilities
£987.70K2024
-9.41%vs 20232023: £1.09M
Employees
112024
-1vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 53.00% on 2023. See the full financial analysis for AIR CONTROL & DEVELOPMENT LIMITED.
The full financial record
Four ways through AIR CONTROL & DEVELOPMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +79.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 11 | -1 |
| 2023 | 12 | 0 |
| 2022 | 12 | +2 |
| 2021 | 10 | – |
Reported employee count increased from 10 in 2021 to 11 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 12/08/2022–Present | 2 | |
| Nominee Director | 24/02/1994–24/02/1994 | 5263 | |
| Director | 17/02/2020–05/11/2025 | 2 | |
| Nominee Secretary | 24/02/1994–24/02/1994 | 5298 | |
| Director | 27/02/1994–11/08/2022 | 3 | |
| Director | 13/02/1996–11/08/2022 | 4 | |
| Secretary | 31/05/1999–31/03/2010 | 0 | |
| Secretary | 01/04/2010–Present | 0 | |
| Director | 01/01/2001–Present | 4 | |
| Director | 12/08/2022–Present | 2 | |
| Secretary | 13/02/1996–31/05/1999 | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–12/08/2022 | 3 | |
| 06/04/2016–12/08/2022 | 4 | |
| 06/04/2016–06/04/2016 | 4 | |
| 06/04/2016–Present | 4 | |
| 15/04/2024–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–15/04/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 09/03/2023
- Last 12 months
- 3
- Same as the year before (3)
- Most recent filing
- 25/06/2026
- 3 months ago
What changed in the last year
- Accounts filedLatest 25/06/2026
- Confirmation statementLatest 25/02/2026
- Officer changesLatest 12/11/2025
Filing timeline
- 25/06/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 25/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-25 with no updates
- 12/11/2025View PDF (1 pages)
Termination of appointment of John James Lane as a director on 2025-11-05
- 07/04/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 25/02/2025View PDF (5 pages)
Confirmation statement made on 2025-02-25 with updates
- 13/02/2025View PDF (1 pages)
Cessation of Simon Paul Robey as a person with significant control on 2016-04-06
- 13/08/2024View PDF (1 pages)
Secretary's details changed for Joanne Dutton on 2024-08-08
- 12/08/2024View PDF (2 pages)
Director's details changed for Mrs Joanne Marie Dutton on 2024-08-08
- 24/04/2024View PDF (1 pages)
Cessation of Air Conditioning Development Holdings as a person with significant control on 2024-04-15
- 23/04/2024View PDF (2 pages)
Notification of Acd Group Limited as a person with significant control on 2024-04-15
- 12/04/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
- 07/03/2024View PDF (2 pages)
Director's details changed for Mr John James Lane on 2024-03-06
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About AIR CONTROL & DEVELOPMENT LIMITED
A short description of the company, written from its Companies House record.
AIR CONTROL & DEVELOPMENT LIMITED is a private limited company registered in the United Kingdom, based in Unit 5 Abs Business Park Northgate, Aldridge, Walsall WS9 8TH. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 32 years 7 months.
The register currently records it as active. Its 2024 accounts report net assets of £596.24K and 11 employees.
AIR CONTROL & DEVELOPMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AIR CONTROL & DEVELOPMENT LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
AIR CONTROL & DEVELOPMENT LIMITED is recorded as active on the Companies House register, and has been on it since 25/02/1994.
The most recent accounts Okredo holds cover 2024 and report net assets of £596.24K, total assets of £1.58M, cash in bank of £1.23M and total liabilities of £987.70K.
The most recent document on the record is dated 25/06/2026: Total exemption full accounts made up to 2025-12-31, 3 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 11/03/2027.
Companies House lists 11 officers (4 currently in post) and 7 people with significant control (3 current).