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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

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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