AIR CONTROL ENGINEERING (UK) LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Air Control Engineering (uk) Ltd

AIR CONTROL ENGINEERING (UK) LIMITED was founded on 2008-12-08 and has its registered office in London. The organisation's status is listed as "Active". Air Control Engineering (uk) Limited 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

Legal Registered Office
Company Name
AIR CONTROL ENGINEERING (UK) LIMITED

STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE Other companies in E17

Filing Information

Company Number		06767777
Company ID Number		06767777
Date formed		2008-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB981033235

Last Datalog update:	2024-11-05 09:55:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR CONTROL ENGINEERING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CREST ACCOUNTANCY SERVICES LTD GOTHIA BUSINESS ADVISORS LIMITED KOUNNIS AND PARTNERS LIMITED SYDNEYS LIMITED

Menu

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.

Company Officers of AIR CONTROL ENGINEERING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL LOUCA	Director	2014-07-03
EMANOUIL MICHAILIDIS	Director	2008-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KOSTAS LOUKA	Director	2008-12-08	2015-09-18

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.

Date	Document Type	Document Description
2024-09-12		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2023-09-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2022-09-12		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-03-10	AAMD	Amended account full exemption
2022-03-03	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25	AAMD	Amended account full exemption
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2020-10-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-06-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	LATEST SOC	12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOUKA
2017-09-12	PSC07	CESSATION OF KOSTAS LOUKA AS A PERSON OF SIGNIFICANT CONTROL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KOSTAS LOUKA
2015-07-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03	AP01	DIRECTOR APPOINTED MR MICHAEL LOUCA
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-05-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	08/12/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	AR01	08/12/11 ANNUAL RETURN FULL LIST
2011-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/11 FROM 243 Grays Inn Road London WC1X 8RB
2011-04-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AR01	08/12/10 ANNUAL RETURN FULL LIST
2010-10-02	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11	AR01	08/12/09 ANNUAL RETURN FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EMANOUIL MICHAILIDIS / 08/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KOSTAS LOUKA / 08/12/2009
2008-12-08	NEWINC	INCORPORATION 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

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to AIR CONTROL ENGINEERING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CONTROL ENGINEERING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AIR CONTROL ENGINEERING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors

Creditors Due Within One Year	2012-12-31	£ 81,207
Creditors Due Within One Year	2011-12-31	£ 120,325

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CONTROL ENGINEERING (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 49,902
Cash Bank In Hand	2011-12-31	£ 119,147
Current Assets	2012-12-31	£ 89,930
Current Assets	2011-12-31	£ 150,992
Debtors	2011-12-31	£ 4,087
Shareholder Funds	2012-12-31	£ 9,135
Shareholder Funds	2011-12-31	£ 31,079
Stocks Inventory	2012-12-31	£ 40,028
Stocks Inventory	2011-12-31	£ 27,758

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AIR CONTROL ENGINEERING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIR CONTROL ENGINEERING (UK) LIMITED

Trademarks

We have not found any records of AIR CONTROL ENGINEERING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIR CONTROL ENGINEERING (UK) 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 (43210 - Electrical installation) as AIR CONTROL ENGINEERING (UK) LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where AIR CONTROL ENGINEERING (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIR CONTROL ENGINEERING (UK) 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 AIR CONTROL ENGINEERING (UK) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.