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Home > England & Wales Companies > AIR CREATION AIR CONDITIONING SYSTEMS LTD.
Company Information for

AIR CREATION AIR CONDITIONING SYSTEMS LTD.

MORLEY, LEEDS, LS27,
Company Registration Number
03132206
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Air Creation Air Conditioning Systems Ltd.
AIR CREATION AIR CONDITIONING SYSTEMS LTD. was founded on 1995-11-29 and had its registered office in Morley. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
AIR CREATION AIR CONDITIONING SYSTEMS LTD.
 
Legal Registered Office
MORLEY
LEEDS
 
Filing Information
Company Number 03132206
Date formed 1995-11-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Company Officers of AIR CREATION AIR CONDITIONING SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
JOHN DAVID BILLSON
 Company Secretary 2012-01-11
JOHN DAVID BILLSON
 Director 2006-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK THOMAS GARDNER
 Company Secretary 2006-05-17 2012-01-11
MARK THOMAS GARDNER
 Director 2006-05-17 2012-01-11
ANTHONY GEORGE WILLIAM KEMP
 Company Secretary 1999-09-02 2006-05-17
PETER BOE RASMUSSEN
 Director 1999-09-02 2006-05-17
JAN VESTERGAARD OLSEN
 Director 1999-11-30 2001-02-20
KAJ TAIDAL
 Director 1998-09-30 1999-11-30
SUZANNE WHICHER
 Company Secretary 1996-01-04 1999-09-02
SHAUN MAGILL NASH
 Director 1997-09-11 1999-09-02
PETER JESSEN JURGENSEN
 Director 1996-02-01 1998-08-17
STEPHEN PAUL PENN WHICHER
 Director 1996-01-04 1997-09-11
CLIFFORD DONALD WING
 Company Secretary 1995-11-29 1996-01-04
BONUSWORTH LIMITED
 Director 1995-11-29 1996-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID BILLSON BANFIELD REFRIGERATION SUPPLIES LIMITED Director 2014-09-02 CURRENT 1981-11-19 Dissolved 2017-03-28
JOHN DAVID BILLSON RW REFRIGERATION WHOLESALE LIMITED Director 2011-10-20 CURRENT 1997-10-22 Active
JOHN DAVID BILLSON G&L BEIJER LIMITED Director 2008-08-20 CURRENT 1962-12-10 Active
JOHN DAVID BILLSON DEAN & WOOD LIMITED Director 2005-06-01 CURRENT 1949-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-06DS01APPLICATION FOR STRIKING-OFF
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 227721
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 227721
2015-12-07AR0129/11/15 FULL LIST
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 227721
2014-12-18AR0129/11/14 FULL LIST
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM UNIT A IMPERIAL PARK RANDALLS WAY LEATHERHEAD SURREY KT22 7TA
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 227721
2013-12-19AR0129/11/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-20AR0129/11/12 FULL LIST
2012-11-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-27AP03SECRETARY APPOINTED MR JOHN DAVID BILLSON
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK GARDNER
2012-01-27TM02APPOINTMENT TERMINATED, SECRETARY MARK GARDNER
2011-12-09AR0129/11/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0129/11/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-14AR0129/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS GARDNER / 29/11/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BILLSON / 29/11/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-04CERTNMCOMPANY NAME CHANGED TT COIL LIMITED CERTIFICATE ISSUED ON 09/04/08
2007-11-30363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: MOLE BUSINESS PARK 3 STATION ROAD LEATHERHEAD SURREY KT22 7BA
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15123NC INC ALREADY ADJUSTED 20/12/06
2007-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-15RES04£ NC 10000/300000 20/12
2007-01-1588(2)RAD 20/12/06--------- £ SI 226721@1=226721 £ IC 1000/227721
2006-11-30363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-18288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288bSECRETARY RESIGNED
2005-12-07363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 44 EAST STREET CHICHESTER WEST SUSSEX PO19 1HQ
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-18363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-09363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2001-12-12363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-12-12288bDIRECTOR RESIGNED
2001-12-12363(288)DIRECTOR RESIGNED
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-16363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-04287REGISTERED OFFICE CHANGED ON 04/05/00 FROM: HIGHFIELD COURT TOLLGATE,CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY
1999-12-21288bDIRECTOR RESIGNED
1999-12-21288aNEW DIRECTOR APPOINTED
1999-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-05363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-10-08287REGISTERED OFFICE CHANGED ON 08/10/99 FROM: COLLEGE KEEP 4-12 TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3QJ
1999-09-27288aNEW DIRECTOR APPOINTED
1999-09-16288bSECRETARY RESIGNED
1999-09-16288aNEW SECRETARY APPOINTED
1999-09-16288bDIRECTOR RESIGNED
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-19363sRETURN MADE UP TO 29/11/98; CHANGE OF MEMBERS
1998-11-17288aNEW DIRECTOR APPOINTED
1998-11-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to AIR CREATION AIR CONDITIONING SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR CREATION AIR CONDITIONING SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR CREATION AIR CONDITIONING SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR CREATION AIR CONDITIONING SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of AIR CREATION AIR CONDITIONING SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AIR CREATION AIR CONDITIONING SYSTEMS LTD.
Trademarks
We have not found any records of AIR CREATION AIR CONDITIONING SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR CREATION AIR CONDITIONING SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as AIR CREATION AIR CONDITIONING SYSTEMS LTD. are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where AIR CREATION AIR CONDITIONING SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR CREATION AIR CONDITIONING SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR CREATION AIR CONDITIONING SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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