AIRCON WORLD UK LTD

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AIRCON WORLD UK LTD

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Key Data

Status

Dissolved

Company No.

03855536

Incorporation date

07/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

New Chambers, 9 Hucclecote Road, Hucclecote, Gloucester, Glos GL3 3TQCopy
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Latest events (Record since 07/10/1999)
dot icon13/12/2010
Final Gazette dissolved via compulsory strike-off
dot icon30/08/2010
First Gazette notice for compulsory strike-off
dot icon22/12/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon22/12/2009
Director's details changed for Mrs Shannon Mercer on 2009-10-01
dot icon22/11/2009
Previous accounting period extended from 2009-01-31 to 2009-07-31
dot icon17/02/2009
Certificate of change of name
dot icon18/01/2009
Amended accounts made up to 2007-01-31
dot icon13/01/2009
Certificate of change of name
dot icon06/01/2009
Secretary appointed mr andrew mercer
dot icon06/01/2009
Appointment Terminated Secretary brian roberts
dot icon01/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon13/10/2008
Return made up to 08/10/08; full list of members
dot icon31/03/2008
Director's Change of Particulars / shannon mercer / 01/06/2007 / HouseName/Number was: , now: frog trotters bottom; Street was: mardens cottage, now: broad street; Area was: staites orchard, upton st. Leonards, now: hartpury; Post Code was: GL4 8BG, now: GL19 3BN
dot icon28/03/2008
Return made up to 08/10/07; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon20/11/2007
Particulars of mortgage/charge
dot icon17/10/2007
Director resigned
dot icon17/10/2007
New secretary appointed
dot icon17/10/2007
Secretary resigned
dot icon19/09/2007
Registered office changed on 20/09/07 from: davey & co 4 cadbury close hucclecote GL3 3UJ
dot icon08/08/2007
Amended accounts made up to 2006-01-31
dot icon10/01/2007
Return made up to 08/10/06; full list of members
dot icon21/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon11/04/2006
Total exemption small company accounts made up to 2005-01-31
dot icon15/02/2006
Return made up to 08/10/05; full list of members
dot icon10/05/2005
Director resigned
dot icon02/05/2005
Amended accounts made up to 2004-01-31
dot icon17/02/2005
New director appointed
dot icon29/12/2004
Return made up to 08/10/04; full list of members
dot icon29/12/2004
Registered office changed on 30/12/04
dot icon03/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon08/01/2004
Return made up to 08/10/03; full list of members
dot icon07/01/2004
Total exemption small company accounts made up to 2003-01-31
dot icon06/12/2002
Return made up to 08/10/02; full list of members
dot icon28/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon18/04/2002
New director appointed
dot icon07/04/2002
Secretary resigned;director resigned
dot icon15/11/2001
Return made up to 08/10/01; full list of members
dot icon23/08/2001
Director resigned
dot icon23/08/2001
New secretary appointed
dot icon20/08/2001
Total exemption small company accounts made up to 2001-01-31
dot icon04/06/2001
New director appointed
dot icon18/04/2001
Accounting reference date extended from 31/10/00 to 31/01/01
dot icon13/11/2000
Return made up to 08/10/00; full list of members
dot icon13/11/2000
Secretary resigned;director resigned
dot icon26/10/2000
Director resigned
dot icon26/10/2000
Secretary resigned;director resigned
dot icon26/10/2000
New director appointed
dot icon26/10/2000
New secretary appointed;new director appointed
dot icon26/10/2000
Ad 11/09/00--------- £ si 99@1=99 £ ic 1/100
dot icon30/01/2000
Registered office changed on 31/01/00 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon30/01/2000
New secretary appointed;new director appointed
dot icon30/01/2000
New director appointed
dot icon18/10/1999
Secretary resigned
dot icon18/10/1999
Director resigned
dot icon07/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
See more events →

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj Corporate Services Limited
Nominee Director
07/10/1999 - 07/10/1999
6099
Bhardwaj, Ashok
Nominee Secretary
07/10/1999 - 07/10/1999
2080
Mercer, Andrew
Secretary
09/12/2008 - Present
-
Mercer, Andrew
Secretary
07/10/1999 - 10/09/2000
-
Mercer, Andrew
Secretary
16/11/2000 - 27/02/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRCON WORLD UK LTD

AIRCON WORLD UK LTD is an(a) Dissolved company incorporated on 07/10/1999 with the registered office located at New Chambers, 9 Hucclecote Road, Hucclecote, Gloucester, Glos GL3 3TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRCON WORLD UK LTD?

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AIRCON WORLD UK LTD is currently Dissolved. It was registered on 07/10/1999 and dissolved on 13/12/2010.

Where is AIRCON WORLD UK LTD located?

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AIRCON WORLD UK LTD is registered at New Chambers, 9 Hucclecote Road, Hucclecote, Gloucester, Glos GL3 3TQ.

What does AIRCON WORLD UK LTD do?

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AIRCON WORLD UK LTD operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for AIRCON WORLD UK LTD?

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The latest filing was on 13/12/2010: Final Gazette dissolved via compulsory strike-off.