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The Open Database Of The Corporate World

A & K AIR CONDITIONING LTD

Company Number
03380234
Status
Active
Incorporation Date
3 June 1997 (almost 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Wayne Scott Benton
  • Mrs Sharon Louise Benton
Registered Address
  • Unit 19 Merlin Park
    Mildenhall
  • Suffolk
  • IP28 7RD
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-06-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-08-01 Mrs Sharon Louise Benton controls United Kingdom flag A & K AIR CONDITIONING LTD (United Kingdom, 3 Jun 1997- ) Share Ownership, Voting Rights details
2016-08-01 Mr Wayne Scott Benton controls United Kingdom flag A & K AIR CONDITIONING LTD (United Kingdom, 3 Jun 1997- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-07-07 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-06-03 Confirmation Statement Confirmation statement made on 2020-06-01 with no updates details
2019-10-12 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-06-12 Confirmation Statement Confirmation statement made on 2019-06-01 with no updates details
2018-08-21 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-06-04 Confirmation Statement Confirmation statement made on 2018-06-03 with no updates details
2017-08-31 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-06-08 Confirmation Statement Confirmation statement made on 2017-06-03 with updates details
2016-07-07 Annual Return Annual return made up to 2016-06-03 with full list of shareholders details
2016-06-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-14 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2014-11-19 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-10 Annual Return Annual return made up to 2014-06-03 with full list of shareholders details
2013-12-09 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-07-19 Annual Return Annual return made up to 2013-06-03 with full list of shareholders details
2012-08-10 Filing dated 10 August 2012 Resolutions details
2012-08-10 Filing dated 10 August 2012 Memorandum and Articles of Association details
2012-08-10 Return of allotment of shares Statement of capital following an allotment of shares on 2012-08-01 details
2012-08-10 Notice of name or other designation of class of shares Change of share class name or designation details
See all (64 records)

Industry codes

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 24 2021

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