Menna Overview
Here’s a quick overview of TARANIS AIR CONDITIONING LIMITED 👀 — a Bristol based business that started in 2013.
TARANIS AIR CONDITIONING LIMITED
- Company statusactive
- Company No08681194
- Age12 years 10 months Incorporated 9 September 2013
- Officers5
Address
Unit 8 Farleigh Court, Flax Bourton, Bristol, BS48 1UR, United Kingdom
TARANIS AIR CONDITIONING LIMITED is an active company incorporated on 9 September 2013 and based in Bristol, United Kingdom. The company was registered 13 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 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 09 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 16 May 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 May 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 20 Mar 2025
Resolution
1 Year Ago on 24 Feb 2025
Resolution
1 Year Ago on 24 Feb 2025
Resolution
1 Year Ago on 24 Feb 2025
Resolution
1 Year Ago on 24 Feb 2025
Capital Cancellation Shares
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, Alexzander James | director | Jan 1983 | 07 May 2019 |
| LAWRENCE, John William | director | Mar 1974 | 07 May 2019 |
| MONK, Charles Peter | director | Nov 1988 | 11 Feb 2025 |
| ROBERTSON, Stuart Derrick | director | Jan 1981 | 11 Feb 2025 |
| SALTER, Jonathan David | director | Jan 1980 | 09 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John William Lawrence | Mar 1974 | 07 May 2019 |
| Mr Alexzander James Bond | Jan 1983 | 07 May 2019 |
| Mr Jonathan David Salter | Jan 1980 | 06 Apr 2016 |
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Here’s a quick overview of TARANIS AIR CONDITIONING LIMITED 👀 — a Bristol based business that started in 2013.