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Airconaire Limited

Airconaire Limited is a dissolved company incorporated on 30 January 1978 with the registered office located in Ashford, Kent. Airconaire Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 30 November 2023 (1 year 11 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01350457
Private limited company
Age
47 years
Incorporated 30 January 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gateway House Highpoint Business Village
Henwood
Ashford
TN24 8DH
Same address for the past 5 years
Telephone
01634711264
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Refrigeration Engineer • British • Lives in UK • Born in Dec 1956
Director • Refrigeration Engineer • British • Lives in UK • Born in May 1944
Secretary • British • Born in Nov 1958
Mr Richard David Shaun Allen
PSC • British • Lives in UK • Born in Dec 1956
Mr John Herbert Allen
PSC • British • Lives in UK • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Airconaire Services Limited
John Herbert Allen and Richard David Shaun Allen are mutual people.
Active
Canex Services Limited
John Herbert Allen and Richard David Shaun Allen are mutual people.
Active
Residu Limited
Richard David Shaun Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£76.42K
Decreased by £33.08K (-30%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£853.12K
Decreased by £380.55K (-31%)
Total Liabilities
-£640.46K
Decreased by £390.81K (-38%)
Net Assets
£212.66K
Increased by £10.25K (+5%)
Debt Ratio (%)
75%
Decreased by 8.52% (-10%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
5 Years Ago on 18 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 17 Dec 2019
Confirmation Submitted
6 Years Ago on 12 Jun 2019
Small Accounts Submitted
6 Years Ago on 26 Feb 2019
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Small Accounts Submitted
7 Years Ago on 19 Apr 2018
Confirmation Submitted
8 Years Ago on 19 Jul 2017
Small Accounts Submitted
8 Years Ago on 24 Mar 2017
New Charge Registered
9 Years Ago on 20 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Aug 2023
Liquidators' statement of receipts and payments to 9 December 2022
Submitted on 30 Jan 2023
Liquidators' statement of receipts and payments to 9 December 2021
Submitted on 7 Feb 2022
Liquidators' statement of receipts and payments to 9 December 2020
Submitted on 25 Feb 2021
Registered office address changed from Unit 6, Deacon Trading Estate Knight Road Strood Kent ME2 2AU to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 18 December 2019
Submitted on 18 Dec 2019
Statement of affairs
Submitted on 17 Dec 2019
Appointment of a voluntary liquidator
Submitted on 17 Dec 2019
Resolutions
Submitted on 17 Dec 2019
Confirmation statement made on 7 June 2019 with no updates
Submitted on 12 Jun 2019
Repayment History
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