Aircare Air Conditioning Services Limited. Head office in Newcastle Upon Tyne. Check Director.

Aircare Air Conditioning Services Limited, Newcastle Upon Tyne

Aircare Air Conditioning Services Limited is a private limited company. Registered at Newbridge House, 125 New Bridge Street, Newcastle Upon Tyne NE1 2SW, the above-mentioned 23 years old business was incorporated on 2001-01-05 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the company: Jack F. (appointed on 01 March 2023), Daniel R. (appointed on 06 April 2015), Justin S. (appointed on 29 April 2009).

About
Name: Aircare Air Conditioning Services Limited
Number: 04136174
Incorporation date: 2001-01-05
End of financial year: 31 January


Address:	Newbridge House 125 New Bridge Street Newcastle Upon Tyne NE1 2SW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Aircare Holdings Limited

28 April 2023

Address	Newbridge House 125 New Bridge Street, Newcastle Upon Tyne, NE1 2SW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14739617
Nature of control:	75,01-100% shares 75,01-100% voting rights

John C.

6 April 2016 - 28 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Louise S.

6 April 2016 - 28 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	258,440	188,011	215,954	339,493	416,082	188,779	371,666	721,492	1,093,057	1,306,137	1,146,751	1,354,856
Total Assets Less Current Liabilities	472,335	481,849	495,679	552,886	538,193	481,469	606,607	842,532	816,035	1,029,194	1,151,752	1,246,795
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	259,103	280,674	277,986	350,897	387,004	-	-	-	-	-	-	-
Tangible Fixed Assets	389,878	408,527	396,458	407,903	395,361	-	-	-	-	-	-	-

The target date for Aircare Air Conditioning Services Limited confirmation statement filing is 2024-01-19. The previous confirmation statement was filed on 2023-01-05. The due date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Aircare Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 125 New Bridge Street, NE1 2SW Newcastle Upon Tyne. John C. that has 1/2 or less of shares, 1/2 or less of voting rights. Louise S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st January 2019 filed on: 3rd, September 2019 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 31st January 2019 filed on: 3rd, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 11th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 23rd, October 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 24th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2015: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th January 2014: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 22nd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 5th January 2013 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2012 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2011 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 19th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2010 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 24th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 8th February 2009 with shareholders record filed on: 8th, February 2009 \| annual return	Free Download (5 pages)
169	Purchased 50 own shares on 4th December 2008. Value of each share 1 Gbp, total number of shares: 50. filed on: 23rd, December 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, December 2008 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 26th, November 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 8th March 2008 with shareholders record filed on: 8th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 7th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 7th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 6th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 6th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 24th January 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 1st, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 1st, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 24th January 2004 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2004 with shareholders record filed on: 24th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 28th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 28th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 16th January 2003 with shareholders record filed on: 16th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th January 2003 with shareholders record filed on: 16th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 14th, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 14th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 21st January 2002 with shareholders record filed on: 21st, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st January 2002 with shareholders record filed on: 21st, January 2002 \| annual return	Free Download (6 pages)
363(288)	21st January 2002 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 99 shares on 11th January 2001. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 11th January 2001. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2001 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, January 2001 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, January 2001 \| incorporation	Free Download (12 pages)

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