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Company Information for

AB AIRCONDITIONING LIMITED

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
06557598
Private Limited Company
Liquidation

Company Overview

About Ab Airconditioning Ltd
AB AIRCONDITIONING LIMITED was founded on 2008-04-07 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Ab Airconditioning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AB AIRCONDITIONING LIMITED
 
Legal Registered Office
HJS RECOVERY
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in SO15
 
Filing Information
Company Number 06557598
Company ID Number 06557598
Date formed 2008-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2010
Account next due 31/01/2012
Latest return 07/04/2011
Return next due 05/05/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB AIRCONDITIONING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Companies with same name AB AIRCONDITIONING LIMITED
The following companies were found which have the same name as AB AIRCONDITIONING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB AIRCONDITIONING LIMITED Unknown

Company Officers of AB AIRCONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BLACKMAN
Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-04-07 2008-04-07
COMPANY DIRECTORS LIMITED
Director 2008-04-07 2008-04-07

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
2019-02-19LIQ10Removal of liquidator by court order
2018-12-10600Appointment of a voluntary liquidator
2018-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-17
2017-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-17
2016-11-174.68 Liquidators' statement of receipts and payments to 2016-08-17
2015-10-284.68 Liquidators' statement of receipts and payments to 2015-08-17
2014-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2014
2014-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2014
2013-10-084.68 Liquidators' statement of receipts and payments to 2013-08-17
2012-10-034.68 Liquidators' statement of receipts and payments to 2012-08-17
2011-08-314.20Volunatary liquidation statement of affairs with form 4.19
2011-08-31600Appointment of a voluntary liquidator
2011-08-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-08-18
  • Extraordinary resolution to wind up on 2011-08-18
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA
2011-06-11MG01Particulars of a mortgage or charge / charge no: 2
2011-05-20LATEST SOC20/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-20AR0107/04/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-20MG01Particulars of a mortgage or charge / charge no: 1
2010-05-06AR0107/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Andrew Blackman on 2010-04-07
2009-07-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 07/04/09; full list of members
2008-04-24288aDirector appointed andrew blackman
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-2488(2)Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\
2008-04-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to AB AIRCONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-10-24
Notice of Intended Dividends2016-11-11
Fines / Sanctions
No fines or sanctions have been issued against AB AIRCONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-11 Outstanding BIBBY FINANCIAL SERVICES LIMITED
ALL ASSETS DEBENTURE 2010-11-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of AB AIRCONDITIONING LIMITED registering or being granted any patents
Domain Names

AB AIRCONDITIONING LIMITED owns 8 domain names.

ab-contracting.co.uk   abgltd.co.uk   abgroup-ltd.co.uk   abgroupltd.co.uk   abmechanical.co.uk   absolutionweb.co.uk   airconditioningreigate.co.uk   brommers.co.uk  

Trademarks
We have not found any records of AB AIRCONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB AIRCONDITIONING LIMITED. 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 (4525 - Other special trades construction) as AB AIRCONDITIONING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AB AIRCONDITIONING LIMITED 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.
Legal Notices/Action
Initiating party Event Type
Defending partyAB AIRCONDITIONING LIMITEDEvent Date2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAB AIRCONDITIONING LIMITEDEvent Date2011-08-18
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 29 November 2016, to send their proofs of debt to the undersigned, Stephen Powell, 9561 and Gordon Johnston, 8616 of 12-14 Carlton Place, Southampton SO15 2EA, the Liquidators, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First and Final Dividend will be declared within two months from 29 November 2016. Stephen Powell and Gordon Johnston , Joint Liquidators , Office Holder Numbers: 9561 and 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Date of Appointment of Office Holders: 18 August 2011 . Further Details: Sam Jones, HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , sam.jones@hjssolutions.co.uk , 023 8023 4222
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAB AIRCONDITIONING LIMITEDEvent Date2011-08-18
Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 29 November 2017, to send their proofs of debt to the undersigned, Stephen Powell, 9561 and Gordon Johnston, 8616 of 12/14 Carlton Place, Southampton SO15 2EA, the Liquidators, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First and Final Dividend will be declared within two months from 29 November 2017. Stephen Powell and Gordon Johnston , Joint Liquidators , Office Holder Numbers: 9561 and 8616 , HJS Recovery , 12/14 Carlton Place, Southampton SO15 2EA . Date of Appointment of Office Holders: 18 August 2011 . Further Details: HJS Recovery, Sam Jones, e-mail: sam.jones@hjssolutions.co.uk , 023 8023 4222 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AB AIRCONDITIONING LIMITED 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 AB AIRCONDITIONING LIMITED 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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