Menna Overview
Here’s a quick overview of ADL AIR CONDITIONING LTD 👀 — a Loughton based business that started in 2020.
ADL AIR CONDITIONING LTD
- Company statusactive
- Company No12632064
- Age6 years 6 months Incorporated 29 May 2020
- Officers4
Address
Amshold House, Goldings Hill, Loughton, IG10 2RW, England
ADL AIR CONDITIONING LTD is an active company incorporated on 29 May 2020 and based in Loughton, England. The company was registered 6 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 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 13 Jul 2026
Legacy
4 Months Ago on 13 Jul 2026
Resolution
4 Months Ago on 13 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 02 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAY, Michael | secretary | 23 May 2025 | |
| FRANKLIN, Dean | director | Feb 1990 | 01 Apr 2021 |
| SCOTT, Alex Gee | director | Dec 1988 | 29 May 2020 |
| SUGAR, Alan Michael, Lord | director | Mar 1947 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amsvest Limited | 23 May 2025 | |
| Mrs Chloe Jade Franklin | May 1992 | 21 Aug 2023 |
| Mrs Amy Katherine Scott | Mar 1991 | 21 Aug 2023 |
| Mr Alex Gee Scott | Dec 1988 | 29 May 2020 |
| Mr Dean Franklin | Feb 1990 | 29 May 2020 |
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Here’s a quick overview of ADL AIR CONDITIONING LTD 👀 — a Loughton based business that started in 2020.