AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIR CONDITIONING DEVELOPMENT HOLDINGS LIMITED - WALSALL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 5 ABS BUSINESS PARK NORTHGATE
WALSALL
WS9 8TH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PAUL ROBEY | Dec 1970 | British | Director | 2013-02-19 | CURRENT |
| MR STUART HASSALL | Mar 1981 | British | Director | 2022-08-12 | CURRENT |
| MRS JOANNE MARIE DUTTON | Apr 1982 | British | Director | 2022-08-12 | CURRENT |
| SIMON PAUL ROBEY | Secretary | 2013-02-19 | CURRENT | ||
| LYNN ROBEY | Oct 1944 | British | Director | 2013-02-19 UNTIL 2022-08-12 | RESIGNED |
| MICHAEL JOHN ROBEY | Mar 1944 | English | Director | 2013-02-19 UNTIL 2022-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acd Group Limited | 2022-08-12 | Walsall | Ownership of shares 75 to 100 percent | |
| Mr Michael John Robey | 2016-04-06 - 2022-08-12 | 3/1944 | Walsall |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Lynn Robey | 2016-04-06 - 2022-08-12 | 10/1944 | Walsall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Paul Robey | 2016-04-06 - 2022-08-12 | 12/1970 | Walsall |
Right to appoint and remove directors Significant influence or control as firm |