Air Control Limited in EPSOM - KT17 4QJ

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Air Control Limited EPSOM

Founded in 1992, Air Control, classified under reg no. 02775481 is an active company. Currently registered at 4 Upper High Street KT17 4QJ, Epsom the company has been in the business for thirty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely John W. and David W.. In addition one secretary - David W. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Air Control Limited Address / Contact

Office Address	4 Upper High Street
Town	Epsom
Post code	KT17 4QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02775481
Date of Incorporation	Mon, 21st Dec 1992
Industry	Steam and air conditioning supply
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

John W.

Position: Director

Appointed: 21 December 1992

David W.

Position: Director

Appointed: 21 December 1992

David W.

Position: Secretary

Appointed: 21 December 1992

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1992

Resigned: 21 December 1992

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 December 1992

Resigned: 21 December 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is David W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 7th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 6th, December 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 8th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 6th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 14th, December 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 14th, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 16th, December 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 11th, January 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-12-21 with full list of members filed on: 30th, December 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 15th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-26 filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-26 filed on: 26th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 30th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 9th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 9th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-08 filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-08 filed on: 8th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 10th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 10th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 10th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 10th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 11th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 11th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-12-24 filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-24 filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-12 filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2001-01-12 filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 12th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 12th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 17th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 17th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-09 filed on: 9th, March 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-03-09 filed on: 9th, March 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 9th, March 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 9th, March 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1998-01-06 filed on: 6th, January 1998	annual return
363s	Annual return made up to 1998-01-06 filed on: 6th, January 1998	annual return	Free Download
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 1st, August 1997	accounts	Free Download
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 1st, August 1997	accounts
363s	Annual return made up to 1997-02-25 filed on: 25th, February 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-02-25 filed on: 25th, February 1997	annual return	Free Download (5 pages)
363(287)	Registered office changed on 25/02/97	annual return
AA	Full accounts data made up to 1996-03-31 filed on: 7th, August 1996	accounts
AA	Full accounts data made up to 1996-03-31 filed on: 7th, August 1996	accounts	Free Download
363s	Annual return made up to 1996-06-21 filed on: 21st, June 1996	annual return	Free Download (7 pages)
363s	Annual return made up to 1996-06-21 filed on: 21st, June 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 15th, May 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 15th, May 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-01-05 filed on: 5th, January 1995	annual return
363s	Annual return made up to 1995-01-05 filed on: 5th, January 1995	annual return	Free Download
363(288)	Annual return made up to 1995-01-05 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1994-03-31 filed on: 20th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 20th, October 1994	accounts
363s	Annual return made up to 1994-03-18 filed on: 18th, March 1994	annual return	Free Download
363s	Annual return made up to 1994-03-18 filed on: 18th, March 1994	annual return
363(288)	Annual return made up to 1994-03-18 (Director resigned)	annual return
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 28th, October 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 28th, October 1993	accounts

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