AIRCONCO (UK) LIMITED - MILL HILL EAST


Company Profile Company Filings

Overview

AIRCONCO (UK) LIMITED is a Private Limited Company from MILL HILL EAST and has the status: Active.
AIRCONCO (UK) LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AIRCONCO (UK) LIMITED - MILL HILL EAST

This company is listed in the following categories:
35300 - Steam and air conditioning supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 BITTACY TRADING ESTATE
MILL HILL EAST
LONDON
NW7 1BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JOHN WOODWARD Jun 1971 British Director 2005-09-08 CURRENT
MR JEFFREY STUART SALMON May 1953 British Director 1998-03-09 CURRENT
MR RICHARD SALMON Sep 1985 British Director 2010-05-09 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-09 UNTIL 1998-03-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-03-09 UNTIL 1998-03-09 RESIGNED
STUART LAKE Feb 1958 British Director 2004-04-02 UNTIL 2023-04-23 RESIGNED
JEREMY LAWRENCE COWAN Dec 1957 British Director 2004-04-01 UNTIL 2008-04-28 RESIGNED
MR ANDREW ABRAHAM COHEN May 1945 British Director 2001-12-19 UNTIL 2009-11-20 RESIGNED
STUART LAKE Feb 1958 British Secretary 1998-03-09 UNTIL 2000-12-08 RESIGNED
MR STUART LAKE Secretary 2009-11-20 UNTIL 2023-04-23 RESIGNED
MR ANDREW ABRAHAM COHEN May 1945 British Secretary 2005-03-10 UNTIL 2009-11-20 RESIGNED
MR ANIL JAGTIANI May 1952 British Secretary 2000-12-08 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Stuart Salmon 2016-04-06 5/1953 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALMON ADAMS HILTON (CLAIMS NEGOTIATORS) LIMITED MILL HILL EAST Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
115 RANDOLPH AVENUE LIMITED PUTNEY UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
THE GREAT BRITISH RAIN COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
ROLL-A-RAMP (EUROPE) LTD. LONDON Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
THE AIR CONDITIONING COMPANY LIMITED BARNET Dissolved... DORMANT 99999 - Dormant Company
DECORATUM LIMITED LONDON Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CUCUMBER MAN LIMITED LONDON Dissolved... DORMANT 35300 - Steam and air conditioning supply
C & B FREEHOLD LIMITED REDDITCH Active MICRO ENTITY 98000 - Residents property management
BITTACY BUSINESS CENTRE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HEATPUMPSUK LTD BARNET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FISHFINGER MEDIA LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FUTUREBOTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
COPYRIGHT INFRINGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
RENEWABLE ENERGY LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
HEATPUMPSUK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
ROTAI (UK) LTD LONDON ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
Airconco (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-12-2022 £29,690 Cash £1,231,030 equity
Airconco (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-12-2021 £40,107 Cash £1,299,032 equity
Airconco (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £115 Cash £1,177,399 equity
Airconco (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-12-2019 £1,283 Cash £1,169,441 equity
Airconco (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £109,111 Cash £1,163,918 equity
Airconco (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £162,242 Cash £1,282,999 equity
Airconco (UK) Limited - Accounts to registrar - small 17.2 2017-08-16 31-12-2016 £108,269 Cash £1,245,248 equity
Airconco (UK) Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £927 Cash £1,091,495 equity
Airconco (UK) Limited - Limited company - abbreviated - 11.9 2015-12-30 31-12-2014 £832 Cash £1,091,298 equity
Airconco (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £1,646 Cash £1,551,053 equity

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MERO GROUP LTD MILL HILL EAST UNITED KINGDOM Active GROUP 99999 - Dormant Company
BARRY M MARKETING LIMITED MILL HILL EAST UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DECORATUM LIMITED LONDON Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BITTACY BUSINESS CENTRE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FAST TRACK WHOLESALERS LTD LONDON ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FISHFINGER MEDIA LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BARRY M COMMERCIAL LIMITED MILL HILL EAST UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
UK BRANDS LTD LONDON ENGLAND Active MICRO ENTITY 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
RENEWABLE ENERGY LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
ROTAI (UK) LTD LONDON ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise