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Company Information for

AIRCOOL PROPERTY LLP

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
OC313572
Limited Liability Partnership
Active

Company Overview

About Aircool Property Llp
AIRCOOL PROPERTY LLP was founded on 2005-06-04 and has its registered office in London. The organisation's status is listed as "Active". Aircool Property Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRCOOL PROPERTY LLP
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in W1F
 
Filing Information
Company Number OC313572
Company ID Number OC313572
Date formed 2005-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863731804  
Last Datalog update: 2024-04-06 22:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCOOL PROPERTY LLP
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Company Officers of AIRCOOL PROPERTY LLP

Current Directors
Officer Role Date Appointed
CHARLES MCCALLIN
Limited Liability Partnership (LLP) Designated Member 2005-06-04
JANE WONG
Limited Liability Partnership (LLP) Designated Member 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATENNA LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-06-04 2007-10-04

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
2023-09-11LLP Statement of satisfaction of a charge / full OC3135720008
2023-09-11LLP Statement of satisfaction of a charge / full OC3135720009
2023-07-14Change of partner details Ms Jane Wong on 2023-07-06
2023-07-13Change of partner details Charles Mccallin on 2023-07-06
2023-07-13LLP Notification of change for Jane Wong as a person with significant control on
2023-07-13LLP Notification of change for Charles Mccallin as a person with significant control on
2023-07-13Confirmation statement with no updates made up to 2023-06-04
2023-07-11LLP Creation of charge with deed OC3135720021 on 2023-06-30
2023-07-11LLP Creation of charge with deed OC3135720022 on 2023-06-30
2023-07-07LLP Creation of charge with deed OC3135720020 on 2023-07-03
2023-07-05LLP Statement of satisfaction of a charge / full OC3135720019
2023-04-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20LLP Creation of charge with deed OC3135720019 on 2022-06-15
2022-05-10LLAD01Change of registered office address for limited liability partnership from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH
2021-07-15LLMR01LLP Creation of charge with deed OC3135720018 on 2021-07-09
2021-06-25LLMR01LLP Creation of charge with deed OC3135720016 on 2021-06-10
2021-06-18LLCS01Confirmation statement with no updates made up to 2021-06-04
2021-06-18LLMR04LLP Statement of satisfaction of a charge / full OC3135720014
2021-06-14LLMR01LLP Creation of charge with deed OC3135720015 on 2021-06-11
2021-05-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16LLMR04LLP Statement of satisfaction of a charge / full OC3135720006
2020-06-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08LLCS01Confirmation statement with no updates made up to 2020-06-04
2019-10-08LLMR01LLP Creation of charge with deed OC3135720014 on 2019-10-08
2019-07-05LLMR04LLP Statement of satisfaction of a charge / full OC3135720013
2019-06-04LLCS01Confirmation statement with no updates made up to 2019-06-04
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LLCS01Confirmation statement with no updates made up to 2018-06-04
2018-06-05LLMR01LLP Creation of charge with deed OC3135720013 on 2018-05-31
2018-04-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3135720011
2018-04-16LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3135720012
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LLCS01Confirmation statement with no updates made up to 2017-06-04
2017-08-22LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MCCALLIN
2017-08-22LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WONG
2017-05-04ANNOTATIONOther
2017-05-03LLMR01LLP Creation of charge with deed OC3135720010 on 2017-04-24
2017-04-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3135720008
2017-04-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3135720009
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LLMR01LLP Creation of charge with deed OC3135720007 on 2017-03-21
2016-07-20LLAR01ANNUAL RETURN MADE UP TO 04/06/16
2016-07-20LLAR01ANNUAL RETURN MADE UP TO 04/06/16
2016-05-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3135720006
2016-05-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3135720006
2016-04-01AA30/06/15 TOTAL EXEMPTION SMALL
2016-04-01AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-15LLAR01LLP Annual return made up to 2015-06-04
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28ANNOTATIONOther
2014-10-28LLMR01LLP Creation of charge with deed OC3135720005 on 2014-10-17
2014-06-18LLAR01LLP Annual return made up to 2014-06-04
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01LLMR01
2013-06-12LLAR01LLP Annual return made up to 2013-06-04
2013-04-30AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-20LLAR01ANNUAL RETURN MADE UP TO 04/06/12
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-17LLAR01ANNUAL RETURN MADE UP TO 04/06/11
2011-06-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES MCCLAIN / 01/01/2011
2011-06-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JANE WONG / 01/01/2011
2011-04-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12LLAR01ANNUAL RETURN MADE UP TO 04/06/10
2010-03-31AA30/06/09 TOTAL EXEMPTION FULL
2009-06-22LLP363ANNUAL RETURN MADE UP TO 06/04/08
2009-06-22LLP363ANNUAL RETURN MADE UP TO 06/04/09
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2008-12-29AA30/06/07 TOTAL EXEMPTION FULL
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24288bMEMBER RESIGNED
2007-10-24288aNEW MEMBER APPOINTED
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-06-29363aANNUAL RETURN MADE UP TO 06/04/07
2006-06-13363aANNUAL RETURN MADE UP TO 04/06/06
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-04NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AIRCOOL PROPERTY LLP 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 AIRCOOL PROPERTY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-24 Outstanding LLOYDS BANK PLC
2017-03-31 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2017-03-31 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2017-03-21 Outstanding LLOYDS BANK PLC
2016-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-10-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-10-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 AIRCOOL PROPERTY LLP

Intangible Assets
Patents
We have not found any records of AIRCOOL PROPERTY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AIRCOOL PROPERTY LLP
Trademarks
We have not found any records of AIRCOOL PROPERTY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCOOL PROPERTY LLP. 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 (None Supplied) as AIRCOOL PROPERTY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRCOOL PROPERTY LLP 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.
Import/Export of Goods
Goods imported/exported by AIRCOOL PROPERTY LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCOOL PROPERTY LLP 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 AIRCOOL PROPERTY LLP 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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