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ADL Air Conditioning Ltd

ADL Air Conditioning Ltd is an active company incorporated on 29 May 2020 with the registered office located in Loughton, Essex. ADL Air Conditioning Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12632064
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Office 6 Office 6 - Upminster Containers Mardyke Works, St Marys Lane Upminster RM14 3PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Dec 1988
Director • Administrator • British • Lives in England • Born in May 1992
Director • Administrator • British • Lives in England • Born in Mar 1991
Director • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Amsprop London Limited
Lord Alan Michael Sugar is a mutual person.
Active
Amshold International Limited
Lord Alan Michael Sugar is a mutual person.
Active
Amsprop Usa Holdings Limited
Lord Alan Michael Sugar is a mutual person.
Active
Amstar Entertainment Limited
Lord Alan Michael Sugar is a mutual person.
Active
Amsvest Limited
Lord Alan Michael Sugar is a mutual person.
Active
Stylideas Limited
Lord Alan Michael Sugar is a mutual person.
Active
Hyper Recruitment Solutions Ltd
Lord Alan Michael Sugar is a mutual person.
Active
Siteform Flooring Contractors Ltd
Lord Alan Michael Sugar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£120.24K
Decreased by £81.94K (-41%)
Total Liabilities
-£75.45K
Decreased by £24.77K (-25%)
Net Assets
£44.79K
Decreased by £57.17K (-56%)
Debt Ratio (%)
63%
Increased by 13.18% (+27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Amy Katherine Scott (PSC) Resigned
3 Months Ago on 23 May 2025
Dean Franklin (PSC) Resigned
3 Months Ago on 23 May 2025
Alex Gee Scott (PSC) Resigned
3 Months Ago on 23 May 2025
Amsvest Limited (PSC) Appointed
3 Months Ago on 23 May 2025
Lord Alan Michael Sugar Appointed
3 Months Ago on 23 May 2025
Chloe Jade Franklin Resigned
3 Months Ago on 23 May 2025
Amy Katherine Scott Resigned
3 Months Ago on 23 May 2025
Chloe Jade Franklin (PSC) Resigned
3 Months Ago on 23 May 2025
Get Credit Report
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Termination of appointment of Amy Katherine Scott as a director on 23 May 2025
Submitted on 27 May 2025
Registered office address changed from Office 6 Office 6 - Upminster Containers Mardyke Works, St Marys Lane Upminster RM14 3PA England to Amshold House Goldings Hill Loughton IG10 2RW on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of Chloe Jade Franklin as a director on 23 May 2025
Submitted on 27 May 2025
Notification of Amsvest Limited as a person with significant control on 23 May 2025
Submitted on 27 May 2025
Cessation of Alex Gee Scott as a person with significant control on 23 May 2025
Submitted on 27 May 2025
Appointment of Mr Michael Ray as a secretary on 23 May 2025
Submitted on 27 May 2025
Cessation of Amy Katherine Scott as a person with significant control on 23 May 2025
Submitted on 27 May 2025
Repayment History
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