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Air Control & Development Limited

Air Control & Development Limited is an active company incorporated on 25 February 1994 with the registered office located in Walsall, West Midlands. Air Control & Development Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02902809
Private limited company
Age
31 years
Incorporated 25 February 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 5 Abs Business Park Northgate
Aldridge
Walsall
WS9 8TH
England
Same address for the past 8 years
Telephone
01922455523
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1982
Director • Operations Director • British • Lives in UK • Born in Oct 1963
Director • Finance Director • English • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Mar 1981
ACD Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ACD Group Limited
Mr Simon Paul Robey, Joanne Marie Wilkins, and 1 more are mutual people.
Active
Air Conditioning Development Holdings Limited
Mr Simon Paul Robey, Joanne Marie Wilkins, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.23M
Increased by £425.48K (+53%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.58M
Increased by £115.48K (+8%)
Total Liabilities
-£987.7K
Decreased by £102.54K (-9%)
Net Assets
£596.24K
Increased by £218.03K (+58%)
Debt Ratio (%)
62%
Decreased by 11.89% (-16%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Joanne Dutton Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Mrs Joanne Marie Dutton Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Air Conditioning Development Holdings (PSC) Resigned
1 Year 4 Months Ago on 15 Apr 2024
Acd Group Limited (PSC) Appointed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Mr John James Lane Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Air Conditioning Development Holdings (PSC) Details Changed
8 Years Ago on 18 May 2017
Simon Paul Robey (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Cessation of Simon Paul Robey as a person with significant control on 6 April 2016
Submitted on 13 Feb 2025
Secretary's details changed for Joanne Dutton on 8 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mrs Joanne Marie Dutton on 8 August 2024
Submitted on 12 Aug 2024
Cessation of Air Conditioning Development Holdings as a person with significant control on 15 April 2024
Submitted on 24 Apr 2024
Notification of Acd Group Limited as a person with significant control on 15 April 2024
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Director's details changed for Mr John James Lane on 6 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 29 Feb 2024
Repayment History
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