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Air Cool Engineering Midlands Ltd
Air Cool Engineering Midlands Ltd is a dissolved company incorporated on 21 January 1997 with the registered office located in Birmingham, West Midlands. Air Cool Engineering Midlands Ltd was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 October 2024
(1 year 4 months ago)
Was
27 years old
at the time of dissolution
Following
liquidation
Company No
03307458
Private limited company
Age
29 years
Incorporated
21 January 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
21 January 2022
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Air Cool Engineering Midlands Ltd
Contact
Update Details
Address
8th Floor One Temple Row
Birmingham
B2 5LG
Address changed on
18 Jul 2022
(3 years ago)
Previous address was
Fairway House Vulcan Road Solihull West Midlands B91 2JY
Companies in B2 5LG
Telephone
01217114700
Email
Available in Endole App
Website
Aircoolmidlands.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Warwick McLeod
Director • Secretary • Air Cool Engineer • New Zealander • Lives in UK • Born in Jul 1955
David Clews
Director • Engineer • British • Lives in UK • Born in Dec 1967
Sea Forest Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sea Forest Holdings Limited
Kevin Warwick McLeod and David Clews are mutual people.
Active
Air Cool Engineering Service & Maintenance Ltd
Kevin Warwick McLeod is a mutual person.
Active
Air Cool Engineering (N.I.) Ltd
Kevin Warwick McLeod is a mutual person.
Active
Air Cool Engineering Systems Ltd
Kevin Warwick McLeod is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period
31 May
⟶
31 May 2020
Traded for
12 months
Cash in Bank
£199.57K
Increased by £197.52K (+9631%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£2.09M
Increased by £57.88K (+3%)
Total Liabilities
-£1.86M
Decreased by £143.99K (-7%)
Net Assets
£229.25K
Increased by £201.87K (+737%)
Debt Ratio (%)
89%
Decreased by 9.64% (-10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 5 Oct 2024
Moved to Dissolution
1 Year 7 Months Ago on 5 Jul 2024
Administration Period Extended
2 Years 7 Months Ago on 19 Jun 2023
Administrator Appointed
3 Years Ago on 18 Jul 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Confirmation Submitted
4 Years Ago on 23 Jan 2022
Accounting Period Extended
4 Years Ago on 24 Aug 2021
Confirmation Submitted
5 Years Ago on 21 Jan 2021
Full Accounts Submitted
5 Years Ago on 7 Jul 2020
Full Accounts Submitted
5 Years Ago on 7 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2024
Notice of move from Administration to Dissolution
Submitted on 5 Jul 2024
Administrator's progress report
Submitted on 5 Jul 2024
Administrator's progress report
Submitted on 6 Feb 2024
Administrator's progress report
Submitted on 11 Aug 2023
Notice of extension of period of Administration
Submitted on 19 Jun 2023
Administrator's progress report
Submitted on 26 Jan 2023
Notice of deemed approval of proposals
Submitted on 12 Sep 2022
Statement of administrator's proposal
Submitted on 24 Aug 2022
Appointment of an administrator
Submitted on 18 Jul 2022
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Repayment History
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