Airco (yorkshire) Limited in Goulton Street HULL

Airco (yorkshire) Limited HULL

Founded in 2002, Airco (yorkshire), classified under reg no. 04515717 is an active company. Currently registered at Airco House HU3 4DL, Hull the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2002-10-29 Airco (yorkshire) Limited is no longer carrying the name Airco Installations (yorkshire).

There is a single director in the company at the moment - Neil F., appointed on 21 August 2002. In addition, a secretary was appointed - Neil F., appointed on 21 August 2002. As of 30 April 2024, there were 2 ex directors - Simon W., Michelle F. and others listed below. There were no ex secretaries.

Airco (yorkshire) Limited Address / Contact

Office Address	Airco House
Office Address2	Goulton Street
Town	Hull
Post code	HU3 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04515717
Date of Incorporation	Wed, 21st Aug 2002
Industry	Combined facilities support activities
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Neil F.

Position: Director

Appointed: 21 August 2002

Neil F.

Position: Secretary

Appointed: 21 August 2002

Simon W.

Position: Director

Appointed: 23 June 2005

Resigned: 11 January 2007

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2002

Resigned: 22 August 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 August 2002

Resigned: 22 August 2002

Michelle F.

Position: Director

Appointed: 21 August 2002

Resigned: 01 February 2011

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Neil F. This PSC and has 25-50% shares. The second one in the persons with significant control register is Michelle F. This PSC owns 25-50% shares.

Neil F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michelle F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Airco Installations (yorkshire)	October 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	18 326	18 326	18 326	18 326	18 326
Cash Bank On Hand					100	100
Net Assets Liabilities					100	100

Other
Average Number Employees During Period	1	1	1	1	1
Net Current Assets Liabilities	18 326	18 326	18 326	18 326	18 326
Employees Total	1
Number Shares Allotted						100
Par Value Share						1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 27th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 4th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 4th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 24th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-04 with full list of members filed on: 10th, August 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 12 Henry Boot Way Hull HU4 7DY to Airco House Goulton Street Hull HU3 4DL on 2015-06-19 filed on: 19th, June 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-08-04 with full list of members filed on: 10th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-10: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 8th, October 2013	accounts	Free Download (2 pages)
AD01	Registered office address changed from 12 Henry Boot Way Priory Park East Hessle HU4 7DA on 2013-08-05 filed on: 5th, August 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-08-04 with full list of members filed on: 5th, August 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-08-04 with full list of members filed on: 7th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-04 with full list of members filed on: 8th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-04 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 120 Stoneferry Road Hull East Yorkshire HU8 8DA on 2010-08-25 filed on: 25th, August 2010	address	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-05 filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 24th, July 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-08-18 filed on: 18th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-18 filed on: 18th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-08-03 filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-03 filed on: 3rd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-09-16 filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-16 filed on: 16th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 14th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 14th, September 2003	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2001-08-21. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001-08-21. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 29th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 29th, August 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, August 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 21st, August 2002	incorporation	Free Download (9 pages)

Airco (yorkshire) Limited HULL

Airco (yorkshire) Limited Address / Contact

Company Information / Profile

Company staff

Neil F.

Neil F.

Simon W.

Brighton Secretary Limited

Brighton Director Limited

Michelle F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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