AIR CONDITIONING ACCESSORIES LIMITED

Profile AIR CONDITIONING ACCESSORIES LIMITED

Actual on 01.11.2020
Company name
AIR CONDITIONING ACCESSORIES LIMITED
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Company number
05119576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
HERRIOT LODGE, 13 OATLANDS DRIVE, NORTH YORKSHIRE, ENGLAND, HARROGATE, HG2 8JT
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PSC and Officers AIR CONDITIONING ACCESSORIES LIMITED

Officers

(as of 19.09.2020)

STEWART, Lorraine Sarah
Status: Active
Appointed on: Thursday, 06 May 2004
Correspondence address: 13 Oatlands Drive, England, North Yorkshire, Harrogate, HG2 8JT, Herriot Lodge
Nationality: British
Role: Secretary
Occupation: Company Secretary
STEWART, Richard John
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: 13 Oatlands Drive, England, North Yorkshire, Harrogate, HG2 8JT, Herriot Lodge
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Regional Manager
Country of residence: England
BRITTON, Evelyn Jane
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Thursday, 06 May 2004
Correspondence address: 24 Beckhill Gate, West Yorkshire, Leeds, LS7 2RZ
Role: Secretary
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr Richard John Stewart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, North Yorkshire, Harrogate, Herriot Lodge
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lorraine Sarah Stewart
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: England, North Yorkshire, Harrogate, Herriot Lodge
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent