Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Air Control Industries LTD, United Kingdom

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts AIR CONTROL INDUSTRIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AIR CONTROL INSTALLATIONS (CHARD) LIMITED

Details

Company type Private Limited Company
Company Number 00959711
Record last updated Tuesday, April 25, 2023 4:35:23 AM UTC
Postal Code EX13 5HU

Charts

Visits

AIR CONTROL INDUSTRIES LIMITED (United Kingdom) Page visits 2024

Searches

AIR CONTROL INDUSTRIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2021 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Sep 14, 2020 Appointment of a woman Appointment of a woman
Registry Aug 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 28, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 28, 2019 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 2, 2018 Appointment of a woman Appointment of a woman
Registry Jan 3, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Dec 11, 2014 Annual accounts Annual accounts
Registry Aug 5, 2014 Annual return Annual return
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 7, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 7, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Aug 2, 2012 Annual return Annual return
Registry Jul 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Aug 17, 2011 Annual return Annual return
Registry Aug 17, 2011 Change of particulars for director Change of particulars for director
Registry Aug 17, 2011 Change of particulars for director 9597... Change of particulars for director 9597...
Registry Aug 17, 2011 Change of particulars for director Change of particulars for director
Registry Jul 19, 2011 Change of particulars for director 9597... Change of particulars for director 9597...
Registry Jul 19, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 1, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 27, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 8, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 7, 2011 Appointment of a man as Secretary 9597... Appointment of a man as Secretary 9597...
Registry May 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2011 Annual return Annual return
Registry Mar 8, 2011 Change of registered office address Change of registered office address
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Change of registered office address Change of registered office address
Registry May 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2010 Annual return Annual return
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 9597... Change of particulars for director 9597...
Registry Dec 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 11, 2008 Annual return Annual return
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Aug 28, 2008 Resignation of a director Resignation of a director
Registry Aug 26, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2008 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Resignation of one Salesman and one Director (a man) Resignation of one Salesman and one Director (a man)
Registry Mar 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2006 Notice of change of directors or secretaries or in their particulars 9597... Notice of change of directors or secretaries or in their particulars 9597...
Registry Dec 18, 2006 Annual return Annual return
Financials Nov 24, 2006 Annual accounts Annual accounts
Financials Jan 27, 2006 Annual accounts 9597... Annual accounts 9597...
Registry Dec 14, 2005 Annual return Annual return
Registry Apr 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 30, 2004 Annual return Annual return
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Annual return Annual return
Registry Dec 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Sep 5, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 8, 2003 Resignation of a director Resignation of a director
Registry Apr 8, 2003 Resignation of a director 9597... Resignation of a director 9597...
Registry Apr 8, 2003 Appointment of a director Appointment of a director
Registry Apr 8, 2003 Appointment of a director 9597... Appointment of a director 9597...
Registry Apr 8, 2003 Resignation of a director Resignation of a director
Registry Apr 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2003 Particulars of a mortgage or charge 9597... Particulars of a mortgage or charge 9597...
Registry Apr 1, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2002 Annual return Annual return
Financials Sep 11, 2002 Annual accounts Annual accounts

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)