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Aircool Properties Ltd

Aircool Properties Ltd is an active company incorporated on 11 February 2024 with the registered office located in London, Greater London. Aircool Properties Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15482359
Private limited company
Age
1 year 7 months
Incorporated 11 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 11 November 2025 (2 months remaining)
Contact
Address
16 Great Queen Street
London
WC2B 5AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Property Developer • Lives in England • Born in May 1946 • British
Director • Property Developer • Lives in England • Born in Feb 1966
Mr Charles Granger McCallin
PSC • British • Lives in England • Born in May 1946
Miss Yuen Yi Jane Wong
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Aircool Property LLP
Yuen Yi Jane Wong and Charles Granger McCallin are mutual people.
Active
17-18 The Ave (Freehold) Limited
Yuen Yi Jane Wong is a mutual person.
Active
Financials
Aircool Properties Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
Mr Charles Granger Mccallin Details Changed
1 Year 7 Months Ago on 11 Feb 2024
Mr Charles Granger Mccallin (PSC) Details Changed
1 Year 7 Months Ago on 11 Feb 2024
Incorporated
1 Year 7 Months Ago on 11 Feb 2024
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Documents
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Charles Granger Mccallin on 11 February 2024
Submitted on 27 May 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 23 May 2025
Change of details for Mr Charles Granger Mccallin as a person with significant control on 11 February 2024
Submitted on 23 May 2025
Registration of charge 154823590001, created on 25 June 2024
Submitted on 28 Jun 2024
Registration of charge 154823590002, created on 25 June 2024
Submitted on 28 Jun 2024
Incorporation
Submitted on 11 Feb 2024
Repayment History
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