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Air Cool Engineering Service & Maintenance Ltd

Air Cool Engineering Service & Maintenance Ltd is an active company incorporated on 26 April 1993 with the registered office located in Stevenage, Hertfordshire. Air Cool Engineering Service & Maintenance Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02812746
Private limited company
Age
32 years
Incorporated 26 April 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Aneurine House
Astonbury Farm
Aston
Herts
SG2 7EG
United Kingdom
Same address for the past 8 years
Telephone
01438880766
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Plumber • British • Lives in UK • Born in Dec 1957
Director • PSC • Director Engineering Services • New Zealander • Lives in UK • Born in Jul 1955
Director • Engineer • British • Lives in UK • Born in Apr 1987
Secretary • British • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Cool Engineering (N.I.) Ltd
Mr Kevin Warwick McLeod is a mutual person.
Active
Air Cool Engineering Systems Ltd
Mr Kevin Warwick McLeod is a mutual person.
Active
Sea Forest Holdings Limited
Mr Kevin Warwick McLeod is a mutual person.
Active
Air Cool Engineering Midlands Ltd
Mr Kevin Warwick McLeod is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£515.55K
Increased by £313.66K (+155%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£1.86M
Increased by £392.12K (+27%)
Total Liabilities
-£774.7K
Increased by £25.78K (+3%)
Net Assets
£1.09M
Increased by £366.34K (+51%)
Debt Ratio (%)
42%
Decreased by 9.31% (-18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Samuel Paul Dennis Details Changed
4 Months Ago on 9 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Samuel Paul Dennis Appointed
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Director's details changed for Samuel Paul Dennis on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Appointment of Samuel Paul Dennis as a director on 6 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 24 May 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 22 May 2024
Previous accounting period shortened from 31 May 2023 to 30 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 26 April 2023 with no updates
Submitted on 9 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 4 Oct 2022
Confirmation statement made on 26 April 2022 with updates
Submitted on 10 May 2022
Repayment History
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