Dissolved
Dissolved 2014-07-17
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Company Information for AIR CON UK LTD
BRITANNIA ROAD, LONDON, N12,
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Company Registration Number
 06890302 Private Limited Company
Dissolved 2014-07-17 |
Company Overview
About Air Con Uk Ltd
AIR CON UK LTD was founded on 2009-04-28 and had its registered office in Britannia Road. The company was dissolved on the 2014-07-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIR CON UK LTD | |
| Legal Registered Office | |
| BRITANNIA ROAD LONDON | |
Filing Information
| Company Number | 06890302 | |
|---|---|---|
| Date formed | 2009-04-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2014-07-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-14 03:21:07 |
| Companies House |
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Company Officers of AIR CON UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL JON HOWARD |
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JAMIE MARK HOWARD |
||
WENDY ANNE HOWARD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAD FROG TV LTD | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-04-11 | |
| ACUKBS LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Liquidation | |
| ACUKBS LTD | Director | 2013-04-01 | CURRENT | 2012-11-26 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM MARTIN CORDELL & CO 1-5 ALFRED STREET LONDON E3 2BE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DANIEL JON HOWARD | |
| AP01 | DIRECTOR APPOINTED JAMIE MARK HOWARD | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE HOWARD / 15/04/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AIR CON UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-27 |
| Resolutions for Winding-up | 2013-05-17 |
| Appointment of Liquidators | 2013-05-17 |
Fines / Sanctions
No fines or sanctions have been issued against AIR CON UK 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 CON UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Filed Financial Reports
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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 CON UK LTD
Income
Government Income
We have not found government income sources for AIR CON UK 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 (96090 - Other service activities not elsewhere classified) as AIR CON UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AIR CON UK 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AIR CON UK LIMITED | Event Date | 2013-05-14 |
| At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU on 14 May 2013 at 10.30 am . the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the company be wound up voluntarily. 2. That Martin Henry Linton & Paul Adam Weber of the firm of Leigh Adams LLP , Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU , be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Martin Henry Linton and Paul Adam Weber (IP Nos 5998 & 9400), Joint Liquidators , Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU . Mr Jamie Howard , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AIR CON UK LIMITED | Event Date | 2013-05-14 |
| Notice is hereby given that Final Meetings of the Members and Creditors of the above-named company will be held at Brentmead House, Britannia Road, London N12 9RU on 28th March 2014 at 12.00 noon and 12.30 pm respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of an of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings:- • That the Joint Liquidators’ Final Report and Receipts and Payments account be approved. • That the Joint Liquidators should receive their release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use at the Meetings must be returned to the offices of Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU by not later than 12:00 noon on 27th March 2014 in order that a Member or Creditor may be entitled to vote. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 and 9400) were appointed Joint Liquidators of the above-named Company on 14th May 2013 . Alternative contact: Further information is available from Des Quelch , email: des@leighadams.co.uk , tel: 020 8446 6767 . Martin Henry Linton FCA FABRP, Office holder capacity: Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AIR CON UK LIMITED | Event Date | 2013-05-14 |
| Martin Henry Linton and Paul Adam Weber , Joint Liquidators , Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR CON UK 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 CON UK 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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