Advanced Air Conditioning Limited. Head office in Isleworth. Check Director.

Advanced Air Conditioning Limited, Isleworth

Advanced Air Conditioning Limited is a private limited company. Situated at 37 Northumberland Avenue, Isleworth TW7 5HZ, the above-mentioned 16 years old business was incorporated on 2007-05-30 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
1 director can be found in this enterprise: Pradeep D. (appointed on 03 April 2008). When it comes to the secretaries (1 in total), we can name: Sushma D. (appointed on 04 April 2008).

About
Name: Advanced Air Conditioning Limited
Number: 06263353
Incorporation date: 2007-05-30
End of financial year: 30 June


Address:	37 Northumberland Avenue Isleworth TW7 5HZ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Pradeep D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Advanced Air Conditioning Limited confirmation statement filing is 2024-06-13. The most recent confirmation statement was submitted on 2023-05-30. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only individual Pradeep D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates May 30, 2023 filed on: 9th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 30, 2023 filed on: 9th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 30, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 30, 2021 filed on: 4th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 30, 2020 filed on: 20th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 30, 2019 filed on: 22nd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 30, 2018 filed on: 9th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 19th, March 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 30, 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 13th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2014 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2012 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2011 filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on May 9, 2011. Old Address: 1 Elystan Business Centre Springfield Road Hayes Middlesex UB4 0UP filed on: 9th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 24th, March 2011 \| accounts	Free Download (5 pages)
CH01	On May 30, 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2010 filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 23rd, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 18th, July 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/2008 to 30/06/2008 filed on: 18th, July 2008 \| accounts	Free Download (1 page)
288b	On July 15, 2008 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
363a	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/07/2008 from office no 6 western industrial market centre hayes road southall UB2 5XJ filed on: 15th, July 2008 \| address	Free Download (2 pages)
288c	Director's change of particulars filed on: 10th, July 2008 \| officers	Free Download (1 page)
288a	On April 16, 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (1 page)
288a	On April 8, 2008 Secretary appointed filed on: 8th, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 08/04/2008 from 44 upper belgrave road clifton bristol BS8 2XN filed on: 8th, April 2008 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, June 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, June 2007 \| resolution	Free Download (4 pages)
288b	On June 12, 2007 Secretary resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
288b	On June 12, 2007 Secretary resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
288b	On June 12, 2007 Secretary resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, June 2007 \| resolution	Free Download
288b	On June 12, 2007 Secretary resigned filed on: 12th, June 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, June 2007 \| resolution	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2007 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2007 \| incorporation	Free Download (6 pages)

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