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Johnson Controls Ac Limited

Johnson Controls Ac Limited is an active company incorporated on 30 April 2015 with the registered office located in Waterlooville, Hampshire. Johnson Controls Ac Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09569182
Private limited company
Age
10 years
Incorporated 30 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
02392230500
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Aug 1981
Director • British • Lives in UK • Born in Sep 1971
Director • German • Lives in Luxembourg • Born in Apr 1967
Johnson Controls-Hitachi Air Conditioning Holding (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jchac UK Holdco Limited
Anna Khanova and Evren Akcora are mutual people.
Active
Jchac India Holdco Limited
Anna Khanova and Evren Akcora are mutual people.
Active
Jchac Europe Finco Limited
Anna Khanova and Evren Akcora are mutual people.
Active
Johnson Controls Air Conditioning Investments (UK) Limited
Anna Khanova and Evren Akcora are mutual people.
Active
Johnson Controls Air Conditioning Europe Limited
Anna Khanova and Evren Akcora are mutual people.
Active
ADT Finance Limited
Peter Schieser is a mutual person.
Active
Tyco Building Services Products (UK) Limited
Anna Khanova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£56.98M
Increased by £47.92M (+529%)
Total Liabilities
-£14.97M
Decreased by £320K (-2%)
Net Assets
£42.01M
Increased by £48.24M (-774%)
Debt Ratio (%)
26%
Decreased by 142.47% (-84%)
Latest Activity
Peter Schieser Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Inspection Address Changed
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Mr Evren Akcora Appointed
8 Months Ago on 1 Jan 2025
Anna Khanova Resigned
8 Months Ago on 1 Jan 2025
Ms Anna Khanova Details Changed
1 Year Ago on 7 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Joan Oluwadamilola Ogunleye Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Termination of appointment of Peter Schieser as a director on 31 July 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
Submitted on 29 Apr 2025
Second filing of Confirmation Statement dated 30 April 2024
Submitted on 29 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Appointment of Mr Evren Akcora as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Anna Khanova as a director on 1 January 2025
Submitted on 10 Jan 2025
Director's details changed for Ms Anna Khanova on 7 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 14 May 2024
Repayment History
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