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Taranis Air Conditioning Limited

Taranis Air Conditioning Limited is an active company incorporated on 9 September 2013 with the registered office located in Bristol, Somerset. Taranis Air Conditioning Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08681194
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 8 Farleigh Court
Flax Bourton
Bristol
BS48 1UR
United Kingdom
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was Unit 11 Dragon Court Crofts End Road St George Bristol BS5 7XX
Telephone
01179510616
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1955
Director • British • Lives in UK • Born in Mar 1974
Director • Welsh • Lives in Wales • Born in Jan 1980
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Taranis Engineering Limited
Mr Jonathan David Salter, Ian Joseph Warfield, and 5 more are mutual people.
Active
Keystone Commercial Properties Limited
Stuart Derrick Robertson is a mutual person.
Active
Keystone Residential Properties Limited
Stuart Derrick Robertson is a mutual person.
Active
Taranis Engineering (Contracting) Limited
Mr John William Lawrence is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£820.87K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£820.87K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Charles Peter Monk Details Changed
2 Months Ago on 27 Jun 2025
Notification of PSC Statement
3 Months Ago on 20 May 2025
Jonathan David Salter (PSC) Resigned
4 Months Ago on 6 May 2025
Alexzander James Bond (PSC) Resigned
4 Months Ago on 6 May 2025
John William Lawrence (PSC) Resigned
4 Months Ago on 6 May 2025
Own Shares Purchased
5 Months Ago on 20 Mar 2025
Shares Cancelled
6 Months Ago on 20 Feb 2025
Mr Charles Peter Monk Appointed
7 Months Ago on 11 Feb 2025
Mr Stuart Derrick Robertson Appointed
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
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Documents
Director's details changed for Mr Charles Peter Monk on 27 June 2025
Submitted on 19 Aug 2025
Notification of a person with significant control statement
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 14 May 2025
Cessation of John William Lawrence as a person with significant control on 6 May 2025
Submitted on 14 May 2025
Cessation of Alexzander James Bond as a person with significant control on 6 May 2025
Submitted on 14 May 2025
Cessation of Jonathan David Salter as a person with significant control on 6 May 2025
Submitted on 14 May 2025
Purchase of own shares.
Submitted on 20 Mar 2025
Resolutions
Submitted on 24 Feb 2025
Repayment History
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