Menna Overview
Here’s a quick overview of AIR COOL ENGINEERING SYSTEMS LTD 👀 — a Aston, Hertfordshire based business that started in 2004.
AIR COOL ENGINEERING SYSTEMS LTD
- Company statusactive
- Company No05097084
- Age22 years 3 months Incorporated 6 April 2004
- Officers2
Address
Aneurin House, Astonbury Farm, Aston, Hertfordshire, SG2 7EG
AIR COOL ENGINEERING SYSTEMS LTD is an active company incorporated on 6 April 2004 and based in Aston, Hertfordshire. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Change To A Person With Significant Control
6 Years Ago on 20 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 20 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 25 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 23 Oct 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 27 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 20 Apr 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLEOD, Kevin Warwick | director | Jul 1955 | 06 Apr 2004 |
| YOUNG, Carl Stephen | director | Dec 1961 | 06 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Stephen Young | May 1961 | 07 Apr 2016 |
| Mr Kevin Warwick Mcleod | Jul 1955 | 07 Apr 2016 |
Related Companies
To view a related company, use above.
MCLEOD, Kevin Warwick are mutual persons.
MCLEOD, Kevin Warwick are mutual persons.
MCLEOD, Kevin Warwick are mutual persons.
MCLEOD, Kevin Warwick, BENN, Nigel Anthony are mutual persons.
MCLEOD, Kevin Warwick are mutual persons.
BENN, Nigel Anthony are mutual persons.
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Here’s a quick overview of AIR COOL ENGINEERING SYSTEMS LTD 👀 — a Aston, Hertfordshire based business that started in 2004.