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Home > England & Wales Companies > AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.
Company Information for

AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.

ANEURINE HOUSE, ASTONBURY FARM, ASTON, HERTS, SG2 7EG,
Company Registration Number
02812746
Private Limited Company
Active

Company Overview

About Air Cool Engineering Service & Maintenance Ltd.
AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. was founded on 1993-04-26 and has its registered office in Aston. The organisation's status is listed as "Active". Air Cool Engineering Service & Maintenance Ltd. is a Private Limited Company 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
AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.
 
Legal Registered Office
ANEURINE HOUSE
ASTONBURY FARM
ASTON
HERTS
SG2 7EG
Other companies in SG2
 
Filing Information
Company Number 02812746
Company ID Number 02812746
Date formed 1993-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB632220781  
Last Datalog update: 2024-03-06 16:23:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.
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Company Officers of AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.

Current Directors
Officer Role Date Appointed
CARL STEPHEN YOUNG
 Company Secretary 2006-11-01
KEVIN WARWICK MCLEOD
 Director 1993-04-26
PETER SMITH
 Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DE BRUIN
 Director 2008-09-18 2009-10-01
JAMIE THOMAS WARD
 Company Secretary 2002-03-26 2006-10-27
MARK STEVEN BRACCI
 Director 1999-03-27 2006-10-27
JAMIE THOMAS WARD
 Director 2001-02-20 2006-10-27
SARAH KATHARINE MCLEOD
 Company Secretary 1993-04-26 2002-03-25
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-04-26 1993-04-26
CHETTLEBURGH'S LIMITED
 Nominated Director 1993-04-26 1993-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN WARWICK MCLEOD AIR COOL ENGINEERING SYSTEMS LTD Director 2004-04-06 CURRENT 2004-04-06 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
2024-02-29Previous accounting period shortened from 31/05/23 TO 30/05/23
2022-10-0431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WARWICK MCLEOD / 26/04/2017
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 26/04/2017
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM The Long Barn Astonbury Farm Aston Herts SG2 7EG
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 26/04/2017
2016-11-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0126/04/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0126/04/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 27/04/2012
2013-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WARWICK MCLEOD / 27/04/2012
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0126/04/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0126/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0126/04/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DE BRUIN
2009-04-30363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-07288aDIRECTOR APPOINTED RICHARD DE BRUIN
2008-10-07288aDIRECTOR APPOINTED PETER SMITH
2008-05-29363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/06
2006-06-13363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-24363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-14363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-15ELRESS80A AUTH TO ALLOT SEC 03/10/02
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-15ELRESS386 DISP APP AUDS 03/10/02
2003-01-15ELRESS369(4) SHT NOTICE MEET 03/10/02
2002-12-1788(2)RAD 28/11/02--------- £ SI 98@1=98 £ IC 2/100
2002-05-17363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-03-28288bSECRETARY RESIGNED
2002-03-28288aNEW SECRETARY APPOINTED
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: UNIT K ASTONBURY FARM ASTON STEVENAGE HERTFORDSHIRE SG2 7EG
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-05288cDIRECTOR'S PARTICULARS CHANGED
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: UNIT K ASTONBURY FARM ASTONBURY LANE ASTON STEVENAGE HERTFORSHIRE SG2 7EJ
2001-06-04363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: THE ORCHARD DEANFIELD SAUNDERTON BUCKINGHAMSHIRE HP14 4JR
2001-03-19288aNEW DIRECTOR APPOINTED
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-06363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-12363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-04-07288aNEW DIRECTOR APPOINTED
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-03363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-15363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-02-20AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-05-14363sRETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1996-04-10287REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 48 HIGHFIELD LANE MAIDENHEAD BERKS SL6 3AU
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-18363sRETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-17SMALL COMPANY ACCOUNTS MADE UP TO 31/05/94
1994-05-06Return made up to 26/04/94; full list of members
1993-05-05Registered office changed on 05/05/93 from:\temple house 20 holywell row london EC2A 4JB
1993-05-05Secretary resigned;new secretary appointed
1993-05-05Director resigned;new director appointed
1993-05-04Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to AIR COOL ENGINEERING SERVICE & MAINTENANCE 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 COOL ENGINEERING SERVICE & MAINTENANCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 12,804
Creditors Due Within One Year 2011-06-01 £ 436,727
Provisions For Liabilities Charges 2011-06-01 £ 10,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 COOL ENGINEERING SERVICE & MAINTENANCE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 27,773
Current Assets 2011-06-01 £ 675,906
Debtors 2011-06-01 £ 648,133
Fixed Assets 2011-06-01 £ 103,484
Shareholder Funds 2011-06-01 £ 319,322
Tangible Fixed Assets 2011-06-01 £ 103,484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.
Trademarks
We have not found any records of AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR COOL ENGINEERING SERVICE & MAINTENANCE 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 (35300 - Steam and air conditioning supply) as AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR COOL ENGINEERING SERVICE & MAINTENANCE 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 COOL ENGINEERING SERVICE & MAINTENANCE 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 COOL ENGINEERING SERVICE & MAINTENANCE 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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