Menna Overview
Here’s a quick overview of ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED 👀 — a Wednesbury based business that started in 1980.
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED
- Company statusactive
- Company No01535598
- Age45 years 7 months Incorporated 18 December 1980
- Officers3
Address
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England
ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED is an active company incorporated on 18 December 1980 and based in Wednesbury, England. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 23 Jul 2025
Legacy
1 Year Ago on 23 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 May 2025
Legacy
1 Year Ago on 16 May 2025
Legacy
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 16 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 20 Jul 2023
Legacy
3 Years Ago on 20 Jul 2023
Legacy
3 Years Ago on 20 Jul 2023
Legacy
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POOLE, Ian Stuart | secretary | 25 Jun 2021 | |
| POOLE, Ian Stuart | director | Jul 1983 | 07 Mar 2023 |
| WEBB, Carl David | director | Feb 1967 | 09 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrews Sykes Group Plc | 30 Jun 2016 |
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POOLE, Ian Stuart, WEBB, Carl David are mutual persons.
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, REIDY, Jeremiah Stephen, FORD, Kevin Edward James, HALL, John Richard, HIMSWORTH, David, HOOK, Eric Ward, PHILLIPS, Andrew William, PRICE, Keith David, STEVENS, Robert John, WEBBER, Peter John, WOOD, Paul Thomas are mutual persons.
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, FORD, Kevin Edward James, HIMSWORTH, David, PHILLIPS, Andrew William, PRICE, Keith David, STEVENS, Robert John, WOOD, Paul Thomas are mutual persons.
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, REIDY, Jeremiah Stephen, FORD, Kevin Edward James, HALL, John Richard, HIMSWORTH, David, HOOK, Eric Ward, MARTIN, David, PHILLIPS, Andrew William, PRICE, Keith David, STEVENS, Robert John, WEBBER, Peter John, WOOD, Paul Thomas are mutual persons.
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, FORD, Kevin Edward James, HALL, John Richard, HIMSWORTH, David, HOOK, Eric Ward, PHILLIPS, Andrew William, PRICE, Keith David, PRICE, Keith, STEVENS, Robert John, WOOD, Paul Thomas are mutual persons.
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, REIDY, Jeremiah Stephen, FORD, Kevin Edward James, HALL, John Richard, HIMSWORTH, David, HOOK, Eric Ward, PHILLIPS, Andrew William, PRICE, Keith David, STEVENS, Robert John, WEBBER, Peter John, WOOD, Paul Thomas are mutual persons.
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, FORD, Kevin Edward James, HALL, John Richard, HIMSWORTH, David, HOOK, Eric Ward, PHILLIPS, Andrew William, PRICE, Keith David, STEVENS, Robert John, WOOD, Paul Thomas are mutual persons.
CALDERBANK, Mark James are mutual persons.
CALDERBANK, Mark James, STEVENS, Robert John are mutual persons.
HARBRIDGE, Simon Richard are mutual persons.
HARBRIDGE, Simon Richard are mutual persons.
HARBRIDGE, Simon Richard are mutual persons.
HARBRIDGE, Simon Richard are mutual persons.
HARBRIDGE, Simon Richard are mutual persons.
HAMILTON, Andrew Ian are mutual persons.
HARGREAVES, John Richard are mutual persons.
HOOK, Eric Ward are mutual persons.
HOOK, Eric Ward are mutual persons.
HOOK, Eric Ward are mutual persons.
HOOK, Eric Ward are mutual persons.
MARTIN, David are mutual persons.
MARTIN, David are mutual persons.
MARTIN, David are mutual persons.
MARTIN, David are mutual persons.
MARTIN, David are mutual persons.
MARTIN, David are mutual persons.
MARTIN, David are mutual persons.
MARTIN, David are mutual persons.
MARTIN, David are mutual persons.
PHILLIPS, Andrew William are mutual persons.
PHILLIPS, Andrew William are mutual persons.
PHILLIPS, Andrew William are mutual persons.
PRICE, Keith are mutual persons.
ROSS, Stuart are mutual persons.
ROSS, Stuart are mutual persons.
ROSS, Stuart are mutual persons.
ROSS, Stuart are mutual persons.
STEVENS, Robert John are mutual persons.
STEVENS, Robert John are mutual persons.
STEVENS, Robert John are mutual persons.
SYKES GROUND WATER CONTROL LIMITED
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, FORD, Kevin Edward James, HALL, John Richard, HIMSWORTH, David, HOOK, Eric Ward, PHILLIPS, Andrew William, PRICE, Keith David, STEVENS, Robert John, WOOD, Paul Thomas are mutual persons.
ANDREWS SYKES INVESTMENTS LIMITED
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, FORD, Kevin Edward James, HIMSWORTH, David, PHILLIPS, Andrew William, PRICE, Keith David, STEVENS, Robert John, WOOD, Paul Thomas are mutual persons.
SYKES PUMPS INTERNATIONAL LIMITED
POOLE, Ian Stuart, WEBB, Carl David, FORD, Kevin Edward James, HIMSWORTH, David, PHILLIPS, Andrew William, PRICE, Keith David, WOOD, Paul Thomas are mutual persons.
HEAT FOR HIRE (SCOTLAND) LIMITED
POOLE, Ian Stuart, WEBB, Carl David, CALDERBANK, Mark James, REIDY, Jeremiah Stephen, FORD, Kevin Edward James, HALL, John Richard, HIMSWORTH, David, HOOK, Eric Ward, PHILLIPS, Andrew William, PRICE, Keith David, STEVENS, Robert John, WEBBER, Peter John, WOOD, Paul Thomas are mutual persons.
ANDREWS SYKES GROUP PLC
WEBB, Carl David, CALDERBANK, Mark James, REIDY, Jeremiah Stephen, HALL, John Richard, MARTIN, David, STEVENS, Robert John, WEBBER, Peter John, WOOD, Paul Thomas are mutual persons.
CANNOCK CHASE GOLF CLUB ESTATES LIMITED
HARBRIDGE, Simon Richard are mutual persons.
CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED
HARBRIDGE, Simon Richard are mutual persons.
CARRIER RENTAL SYSTEMS (UK) LIMITED
HOOK, Eric Ward are mutual persons.
THE BRITISH WATER SKI & WAKEBOARD FEDERATION LIMITED
PHILLIPS, Andrew William are mutual persons.
ORMISTON ACADEMIES TRUST
ROSS, Stuart are mutual persons.
GDST PENSION TRUSTEES LIMITED
ROSS, Stuart are mutual persons.
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ROSS, Stuart are mutual persons.
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STEVENS, Robert John are mutual persons.
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED
WEBBER, Peter John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ANDREWS AIR CONDITIONING AND REFRIGERATION LIMITED 👀 — a Wednesbury based business that started in 1980.