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Home > England & Wales Companies > AIR COOL ENGINEERING (N.I.) LTD.
Company Information for

AIR COOL ENGINEERING (N.I.) LTD.

UNIT K, ASTONBURY FARM, ASTON, HERTFORDSHIRE, SG2 7EG,
Company Registration Number
03435101
Private Limited Company
Active

Company Overview

About Air Cool Engineering (n.i.) Ltd.
AIR COOL ENGINEERING (N.I.) LTD. was founded on 1997-09-17 and has its registered office in Aston. The organisation's status is listed as "Active". Air Cool Engineering (n.i.) Ltd. is a Private Limited Company registered in 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 (N.I.) LTD.
 
Legal Registered Office
UNIT K
ASTONBURY FARM
ASTON
HERTFORDSHIRE
SG2 7EG
Other companies in SG2
 
Filing Information
Company Number 03435101
Company ID Number 03435101
Date formed 1997-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:23:21
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 (N.I.) LTD.
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Companies with same name AIR COOL ENGINEERING (N.I.) LTD.
The following companies were found which have the same name as AIR COOL ENGINEERING (N.I.) LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR COOL ENGINEERING (N.I.) LTD AGHANLOO INDUSTRIAL ESTATE AGHANLOO ROAD LIMAVADY CO DERRY BT49 0HE Active Company formed on the 2000-11-17

Company Officers of AIR COOL ENGINEERING (N.I.) LTD.

Current Directors
Officer Role Date Appointed
DANIEL MARTIN MULLAN
 Company Secretary 2000-09-29
KEVIN WARWICK MCLEOD
 Director 1997-09-17
DANIEL MARTIN MULLAN
 Director 2000-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAQUELINE DOORY
 Company Secretary 1997-09-17 2000-09-29
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-09-17 1997-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN WARWICK MCLEOD SEA FOREST HOLDINGS LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
KEVIN WARWICK MCLEOD AIR COOL ENGINEERING (N.I.) LTD Director 2000-11-17 CURRENT 2000-11-17 Active
KEVIN WARWICK MCLEOD AIR COOL ENGINEERING MIDLANDS LTD. Director 1997-01-21 CURRENT 1997-01-21 In Administration
KEVIN WARWICK MCLEOD AIR COOL ENGINEERING LIMITED Director 1992-06-14 CURRENT 1989-06-14 Dissolved 2013-10-17

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-03-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-03-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-03-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0117/09/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0117/09/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0117/09/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN MULLAN / 17/09/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WARWICK MCLEOD / 17/09/2012
2012-09-25CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL MARTIN MULLAN on 2012-09-17
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0117/09/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0117/10/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-21AR0117/09/09 ANNUAL RETURN FULL LIST
2009-03-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30363sReturn made up to 17/09/08; no change of members
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-09363sRETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS
2007-10-09363sRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2006-07-0488(2)RAD 10/04/05--------- £ SI 98@1=98 £ IC 2/100
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-29363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-27363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-06363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: UNITK ASTON BURY FARM ASTONBURY LANE ASTON STEVENAGE HERTFORDSHIRE SG2 7EG
2001-09-21363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: THE ORCHARD DEANFIELD SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4JR
2001-04-03225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2000-11-06288bSECRETARY RESIGNED
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-27363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
1999-09-30363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-09-30225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99
1998-09-30363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1997-09-18288bSECRETARY RESIGNED
1997-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AIR COOL ENGINEERING (N.I.) 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 (N.I.) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 4 JULY 2006 AND 2006-07-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 (N.I.) LTD.

Intangible Assets
Patents
We have not found any records of AIR COOL ENGINEERING (N.I.) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AIR COOL ENGINEERING (N.I.) LTD.
Trademarks
We have not found any records of AIR COOL ENGINEERING (N.I.) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR COOL ENGINEERING (N.I.) 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 (43220 - Plumbing, heat and air-conditioning installation) as AIR COOL ENGINEERING (N.I.) LTD. are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where AIR COOL ENGINEERING (N.I.) 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 (N.I.) 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 (N.I.) 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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    Other companies at postcode SG2 7EG