AIRCARE AIR CONDITIONING SERVICES LIMITED

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AIRCARE AIR CONDITIONING SERVICES LIMITED

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Key Data

Status

Active

Company No.

04136174

Incorporation date

05/01/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 7-8 Apex Business Village, Annitsford, Cramlington NE23 7BFCopy
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Latest events (Record since 05/01/2001)
dot icon09/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon12/11/2025
Termination of appointment of John Cherry as a director on 2025-11-01
dot icon22/10/2025
Unaudited abridged accounts made up to 2025-01-31
dot icon09/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon28/10/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon12/07/2024
Registered office address changed from Newbridge House 125 New Bridge Street Newcastle upon Tyne NE1 2SW to Unit 7-8 Apex Business Village Annitsford Cramlington NE23 7BF on 2024-07-12
dot icon11/07/2024
Change of details for Aircare Holdings Limited as a person with significant control on 2024-07-10
dot icon11/07/2024
Director's details changed for Mr Jack Fenwick on 2024-07-10
dot icon11/07/2024
Director's details changed for Mr. John Cherry on 2024-07-10
dot icon11/07/2024
Director's details changed for Mr Daniel Lloyd Reed on 2024-07-10
dot icon12/01/2024
Director's details changed for Mr. Justin Stonebridge on 2024-01-01
dot icon12/01/2024
Director's details changed for Mr Jack Fenwick on 2023-10-08
dot icon12/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon21/09/2023
All of the property or undertaking has been released from charge 1
dot icon21/09/2023
All of the property or undertaking has been released from charge 2
dot icon28/07/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon04/05/2023
Cessation of John Cherry as a person with significant control on 2023-04-28
dot icon04/05/2023
Cessation of Louise Sharp as a person with significant control on 2023-04-28
dot icon04/05/2023
Notification of Aircare Holdings Limited as a person with significant control on 2023-04-28
dot icon01/03/2023
Director's details changed for Mr Daniel Lloyd Reed on 2023-03-01
dot icon01/03/2023
Appointment of Mr Jack Fenwick as a director on 2023-03-01
dot icon06/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon28/10/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon07/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon22/10/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon11/02/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon02/11/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon09/01/2020
Confirmation statement made on 2020-01-05 with no updates
dot icon03/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon22/01/2019
Confirmation statement made on 2019-01-05 with no updates
dot icon11/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon11/01/2018
Confirmation statement made on 2018-01-05 with no updates
dot icon23/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon15/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon24/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon07/04/2015
Appointment of Mr. Daniel Lloyd Reed as a director on 2015-04-06
dot icon12/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon21/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon16/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon22/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon08/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon24/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon06/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon18/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon19/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon08/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon08/01/2010
Director's details changed for Justin Stonebridge on 2010-01-05
dot icon08/01/2010
Director's details changed for John Cherry on 2010-01-05
dot icon24/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon08/05/2009
Director appointed justin stonebridge
dot icon08/02/2009
Return made up to 05/01/09; full list of members
dot icon08/02/2009
Director's change of particulars / john cherry / 05/01/2009
dot icon23/12/2008
Gbp ic 100/50\04/12/08\gbp sr 50@1=50\
dot icon09/12/2008
Appointment terminated secretary john cherry
dot icon09/12/2008
Appointment terminated director elizabeth nevens
dot icon09/12/2008
Appointment terminated director liam nevens
dot icon08/12/2008
Resolutions
dot icon26/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon08/03/2008
Return made up to 05/01/08; no change of members
dot icon07/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon03/07/2007
Particulars of mortgage/charge
dot icon22/02/2007
Return made up to 05/01/07; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon27/07/2006
Director resigned
dot icon27/07/2006
Director resigned
dot icon30/03/2006
Return made up to 05/01/06; full list of members
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon24/01/2005
Return made up to 05/01/05; full list of members
dot icon01/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon24/06/2004
New director appointed
dot icon24/06/2004
New director appointed
dot icon25/02/2004
Particulars of mortgage/charge
dot icon24/01/2004
Return made up to 05/01/04; full list of members
dot icon28/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon16/01/2003
Return made up to 05/01/03; full list of members
dot icon28/11/2002
Secretary's particulars changed;director's particulars changed
dot icon14/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon01/02/2002
New director appointed
dot icon21/01/2002
Return made up to 05/01/02; full list of members
dot icon07/11/2001
Secretary's particulars changed;director's particulars changed
dot icon29/01/2001
New director appointed
dot icon29/01/2001
New secretary appointed;new director appointed
dot icon19/01/2001
Registered office changed on 19/01/01 from: 125 new bridge street newcastle upon tyne NE1 2SW
dot icon19/01/2001
Ad 11/01/01--------- £ si 99@1=99 £ ic 1/100
dot icon09/01/2001
Secretary resigned
dot icon09/01/2001
Director resigned
dot icon05/01/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

19
2023
change arrow icon+13.55 % *

* during past year

Cash in Bank

£820,708.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
962.67K
-
0.00
841.99K
-
2022
19
1.10M
-
0.00
722.76K
-
2023
19
1.22M
-
0.00
820.71K
-
2023
19
1.22M
-
0.00
820.71K
-

Employees

2023

Employees

19 Ascended0 % *

Net Assets(GBP)

1.22M £Ascended10.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

820.71K £Ascended13.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cherry, John
Secretary
11/01/2001 - 04/12/2008
-
Nevens, Elizabeth
Director
25/01/2002 - 04/12/2008
-
Stonebridge, Justin
Director
29/04/2009 - Present
-
Stonebridge, Justin
Director
08/06/2004 - 17/07/2006
-
FORM 10 DIRECTORS FD LTD
Nominee Director
05/01/2001 - 09/01/2001
12878

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

copy info iconCopy

About AIRCARE AIR CONDITIONING SERVICES LIMITED

AIRCARE AIR CONDITIONING SERVICES LIMITED is an(a) Active company incorporated on 05/01/2001 with the registered office located at Unit 7-8 Apex Business Village, Annitsford, Cramlington NE23 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRCARE AIR CONDITIONING SERVICES LIMITED?

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AIRCARE AIR CONDITIONING SERVICES LIMITED is currently Active. It was registered on 05/01/2001 .

Where is AIRCARE AIR CONDITIONING SERVICES LIMITED located?

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AIRCARE AIR CONDITIONING SERVICES LIMITED is registered at Unit 7-8 Apex Business Village, Annitsford, Cramlington NE23 7BF.

What does AIRCARE AIR CONDITIONING SERVICES LIMITED do?

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AIRCARE AIR CONDITIONING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AIRCARE AIR CONDITIONING SERVICES LIMITED have?

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AIRCARE AIR CONDITIONING SERVICES LIMITED had 19 employees in 2023.

What is the latest filing for AIRCARE AIR CONDITIONING SERVICES LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-05 with no updates.