AIRCOOL SERVICES LIMITED

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AIRCOOL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06360820

Incorporation date

03/09/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bm Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TACopy
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Latest events (Record since 03/09/2007)
dot icon18/12/2017
Final Gazette dissolved following liquidation
dot icon18/09/2017
Return of final meeting in a creditors' voluntary winding up
dot icon13/03/2017
Liquidators' statement of receipts and payments to 2017-02-09
dot icon21/02/2016
Registered office address changed from The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD to Bm Advisory 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 2016-02-22
dot icon17/02/2016
Statement of affairs with form 4.19
dot icon17/02/2016
Appointment of a voluntary liquidator
dot icon17/02/2016
Resolutions
dot icon08/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon08/09/2015
Registered office address changed from The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD England to The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD on 2015-09-09
dot icon08/09/2015
Registered office address changed from 7 Nightingale Close Fernhurst Haslemere Surrey GU27 3TA to The Polo Office Home Farm by-Pass Road Hurtmore Godalming Surrey GU8 6AD on 2015-09-09
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon23/11/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon08/12/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon19/06/2013
Termination of appointment of Gemma Singleton as a director
dot icon19/06/2013
Termination of appointment of Gemma Singleton as a secretary
dot icon21/10/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon18/10/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon07/02/2011
Appointment of Gemma Singleton as a director
dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-09-10
dot icon17/01/2011
Resolutions
dot icon17/01/2011
Resolutions
dot icon29/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon29/09/2010
Secretary's details changed for Gemma Gibbs on 2010-09-04
dot icon29/09/2010
Director's details changed for John Singleton on 2010-09-04
dot icon29/09/2010
Registered office address changed from the Polo Office Homefarm Hurtmore Godalming Surrey GU8 6AD on 2010-09-30
dot icon01/02/2010
Total exemption full accounts made up to 2009-09-30
dot icon12/11/2009
Annual return made up to 2009-09-04 with full list of shareholders
dot icon16/08/2009
Appointment terminated director ian rowe
dot icon02/08/2009
Total exemption full accounts made up to 2008-09-30
dot icon04/11/2008
Return made up to 04/09/08; full list of members
dot icon04/11/2008
Appointment terminated secretary john singleton
dot icon07/08/2008
Registered office changed on 08/08/2008 from 22 busdens lane milford surrey GU8 5JR
dot icon07/08/2008
Director appointed ian russell rowe
dot icon07/10/2007
New secretary appointed
dot icon20/09/2007
Ad 17/09/07--------- £ si 1@1=1 £ ic 1/2
dot icon20/09/2007
New secretary appointed;new director appointed
dot icon04/09/2007
Director resigned
dot icon04/09/2007
Secretary resigned
dot icon03/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singleton, John
Director
17/09/2007 - Present
6
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/09/2007 - 04/09/2007
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
03/09/2007 - 04/09/2007
41295
Rowe, Ian Russell
Director
30/06/2008 - 06/08/2009
4
Singleton, Gemma
Director
30/09/2010 - 02/06/2013
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRCOOL SERVICES LIMITED

AIRCOOL SERVICES LIMITED is an(a) Dissolved company incorporated on 03/09/2007 with the registered office located at Bm Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA. 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 AIRCOOL SERVICES LIMITED?

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AIRCOOL SERVICES LIMITED is currently Dissolved. It was registered on 03/09/2007 and dissolved on 18/12/2017.

Where is AIRCOOL SERVICES LIMITED located?

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AIRCOOL SERVICES LIMITED is registered at Bm Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA.

What does AIRCOOL SERVICES LIMITED do?

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AIRCOOL SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for AIRCOOL SERVICES LIMITED?

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The latest filing was on 18/12/2017: Final Gazette dissolved following liquidation.