AIR CONTROLLED ENVIRONMENTAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02366693

Incorporation date

29/03/1989

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1989)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

First Gazette notice for voluntary strike-off

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08/07/2013

Application to strike the company off the register

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17/12/2012

Total exemption small company accounts made up to 2012-03-31

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30/10/2012

Annual return made up to 2012-10-31 with full list of shareholders

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15/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

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03/08/2011

Total exemption small company accounts made up to 2011-03-31

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14/04/2011

Annual return made up to 2010-10-31 with full list of shareholders

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

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16/05/2010

Termination of appointment of Alan Williams as a secretary

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16/05/2010

Termination of appointment of Alan Williams as a director

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16/05/2010

Registered office address changed from 3 Albain Cres Ashford Middx TW15 3AN on 2010-05-17

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08/02/2010

Termination of appointment of Gary Williams as a director

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26/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

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26/01/2010

Director's details changed for Alan Williams on 2010-01-27

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26/01/2010

Director's details changed for Gary Keith Williams on 2010-01-27

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26/01/2010

Director's details changed for Robert Alan Wolfe on 2010-01-27

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25/01/2010

Total exemption small company accounts made up to 2009-03-31

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09/02/2009

Partial exemption accounts made up to 2008-03-31

View PDF (7 pages)

26/11/2008

Return made up to 31/10/08; full list of members

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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28/11/2007

Return made up to 31/10/07; change of members

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26/02/2007

Ad 24/03/06-24/03/06 £ si 694@1

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26/02/2007

Resolutions

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26/02/2007

Return made up to 31/10/06; full list of members

View PDF (7 pages)

19/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/12/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

18/10/2005

Partial exemption accounts made up to 2005-03-31

View PDF (6 pages)

07/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

23/08/2004

Partial exemption accounts made up to 2004-03-31

View PDF (7 pages)

02/03/2004

Partial exemption accounts made up to 2003-03-31

View PDF (7 pages)

17/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

01/01/2003

Partial exemption accounts made up to 2002-03-31

View PDF (7 pages)

24/10/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

08/11/2001

Partial exemption accounts made up to 2001-03-31

View PDF (7 pages)

31/10/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

01/08/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

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29/10/1998

Return made up to 31/10/98; change of members

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20/04/1998

Accounts for a small company made up to 1997-03-31

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26/10/1997

Return made up to 31/10/97; no change of members

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08/05/1997

Ad 25/04/97--------- £ si 250@1=250 £ ic 1000/1250

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08/05/1997

New director appointed

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02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

04/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

01/03/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

20/02/1996

Ad 31/03/95--------- £ si 998@1

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20/02/1996

Nc inc already adjusted 31/03/95

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20/02/1996

Resolutions

View PDF (1 pages)

27/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

13/03/1995

Full accounts made up to 1994-03-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/11/1994

Return made up to 31/10/94; no change of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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22/12/1993

Return made up to 31/10/93; full list of members

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19/07/1993

Particulars of mortgage/charge

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04/01/1993

Accounts for a small company made up to 1992-03-31

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04/11/1992

Return made up to 31/10/92; no change of members

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11/05/1992

Accounts for a small company made up to 1991-03-31

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04/12/1991

Accounts for a small company made up to 1990-03-31

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20/11/1991

Return made up to 31/10/91; no change of members

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05/11/1990

Return made up to 31/10/90; full list of members

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02/07/1989

Registered office changed on 03/07/89 from: 3 albain crescent ashford middlesex TW15 3AN

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24/05/1989

Registered office changed on 25/05/89 from: 3 albain crescent ashford middx

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24/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/05/1989

Resolutions

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02/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/05/1989

Registered office changed on 03/05/89 from: suite 2, kinetic centre theobald street borehamwood WD6 4PJ

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12/04/1989

Certificate of change of name

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29/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wolfe, Robert Alan	Director	06/04/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AIR CONTROLLED ENVIRONMENTAL SYSTEMS LIMITED

AIR CONTROLLED ENVIRONMENTAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/03/1989 with the registered office located at 10 Dashwood Avenue, High Wycombe, Bucks HP12 3DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR CONTROLLED ENVIRONMENTAL SYSTEMS LIMITED?

AIR CONTROLLED ENVIRONMENTAL SYSTEMS LIMITED is currently Dissolved. It was registered on 29/03/1989 and dissolved on 04/11/2013.

Where is AIR CONTROLLED ENVIRONMENTAL SYSTEMS LIMITED located?

AIR CONTROLLED ENVIRONMENTAL SYSTEMS LIMITED is registered at 10 Dashwood Avenue, High Wycombe, Bucks HP12 3DN.

What does AIR CONTROLLED ENVIRONMENTAL SYSTEMS LIMITED do?

AIR CONTROLLED ENVIRONMENTAL SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for AIR CONTROLLED ENVIRONMENTAL SYSTEMS LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.