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Company Information for

AIRCONFORALL LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
06593835
Private Limited Company
Liquidation

Company Overview

About Airconforall Ltd
AIRCONFORALL LIMITED was founded on 2008-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Airconforall 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
AIRCONFORALL LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N7
 
Filing Information
Company Number 06593835
Company ID Number 06593835
Date formed 2008-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB927751693  
Last Datalog update: 2018-06-08 04:41:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCONFORALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of AIRCONFORALL LIMITED

Current Directors
Officer Role Date Appointed
ANDROULLA GORDON
Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
LEE & CO NOMINEES LIMITED
Director 2008-05-15 2010-03-19

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
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QR ENGLAND
2017-10-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-18LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GORDON
2017-09-12PSC04PSC'S CHANGE OF PARTICULARS / MRS ANDROULLA GORDON / 12/09/2017
2017-08-26DISS40DISS40 (DISS40(SOAD))
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDROULLA GORDON
2017-08-08GAZ1FIRST GAZETTE
2017-02-28AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-22DISS40DISS40 (DISS40(SOAD))
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21AR0115/05/16 FULL LIST
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QP
2016-09-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-16GAZ1FIRST GAZETTE
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-19DISS40DISS40 (DISS40(SOAD))
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0115/05/15 FULL LIST
2015-09-15GAZ1FIRST GAZETTE
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0115/05/14 FULL LIST
2014-05-22RP04SECOND FILING WITH MUD 15/05/13 FOR FORM AR01
2014-05-22ANNOTATIONClarification
2014-02-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-30AA30/04/12 TOTAL EXEMPTION SMALL
2013-09-26AR0115/05/13 FULL LIST
2013-08-03DISS40DISS40 (DISS40(SOAD))
2013-04-30GAZ1FIRST GAZETTE
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, 26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER, UNITED KINGDOM
2012-06-22AR0115/05/12 FULL LIST
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-02-20AA01PREVSHO FROM 31/05/2011 TO 30/04/2011
2011-06-07AR0115/05/11 FULL LIST
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-10AR0115/05/10 FULL LIST
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE & CO NOMINEES LIMITED
2010-03-19AP01DIRECTOR APPOINTED MRS ANDROULLA GORDON
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-15GAZ1FIRST GAZETTE
2009-09-12DISS40DISS40 (DISS40(SOAD))
2009-09-09363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to AIRCONFORALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-10-13
Appointment of Liquidators2017-10-13
Meetings of Creditors2017-09-27
Proposal to Strike Off2013-04-30
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against AIRCONFORALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRCONFORALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Creditors
Creditors Due After One Year 2013-04-30 £ 5,600
Creditors Due After One Year 2012-04-30 £ 8,053
Creditors Due Within One Year 2013-04-30 £ 86,336
Creditors Due Within One Year 2012-04-30 £ 49,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 AIRCONFORALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 15,387
Cash Bank In Hand 2012-04-30 £ 0
Current Assets 2013-04-30 £ 60,874
Current Assets 2012-04-30 £ 17,414
Debtors 2013-04-30 £ 40,220
Debtors 2012-04-30 £ 15,802
Debtors 2011-04-30 £ 0
Fixed Assets 2013-04-30 £ 33,460
Fixed Assets 2012-04-30 £ 43,615
Shareholder Funds 2013-04-30 £ 2,398
Shareholder Funds 2012-04-30 £ 3,346
Stocks Inventory 2013-04-30 £ 5,267
Stocks Inventory 2012-04-30 £ 1,470
Tangible Fixed Assets 2013-04-30 £ 8,260
Tangible Fixed Assets 2012-04-30 £ 10,015
Tangible Fixed Assets 2011-04-30 £ 0

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where AIRCONFORALL 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 TypeProposal to Strike Off
Defending partyAIRCONFORALL LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIRCONFORALL LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCONFORALL 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 AIRCONFORALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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