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A.k.s. Air Conditioning Limited LIVERPOOL


Founded in 1999, A.k.s. Air Conditioning, classified under reg no. 03827921 is an active company. Currently registered at 4 Edinburgh Road L37 6EP, Liverpool the company has been in the business for twenty five years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Samuel C., appointed on 1 November 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Oonagh C. who worked with the the company until 3 November 2023.

A.k.s. Air Conditioning Limited Address / Contact

Office Address 4 Edinburgh Road
Office Address2 Formby
Town Liverpool
Post code L37 6EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03827921
Date of Incorporation Thu, 19th Aug 1999
Industry Steam and air conditioning supply
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Samuel C.

Position: Director

Appointed: 01 November 2022

Oonagh C.

Position: Director

Appointed: 05 September 1999

Resigned: 03 November 2023

Oonagh C.

Position: Secretary

Appointed: 05 September 1999

Resigned: 03 November 2023

Stephen C.

Position: Director

Appointed: 05 September 1999

Resigned: 03 November 2023

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1999

Resigned: 20 August 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 19 August 1999

Resigned: 20 August 1999

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Aks Air Conditioning (Holdings) Limited from Liverpool, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Oonagh C. This PSC owns 25-50% shares. Then there is Stephen C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Aks Air Conditioning (Holdings) Limited

4 Edinburgh Road, Formby, Liverpool, L37 6EP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14836817
Notified on 3 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oonagh C.

Notified on 1 August 2016
Ceased on 3 November 2023
Nature of control: 25-50% shares

Stephen C.

Notified on 1 August 2016
Ceased on 3 November 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth190 524161 065       
Balance Sheet
Cash Bank On Hand 81 748169 41140 32393 797212 65686 96430 027162 340
Current Assets283 436299 698341 207221 936266 122259 424160 352289 791558 061
Debtors146 670217 950168 983181 613172 32546 76873 388174 165276 362
Net Assets Liabilities   123 528176 287204 492102 17590 209215 035
Other Debtors 27 38618 35610 1059 13711 77810 76312 11319 388
Property Plant Equipment 39 63424 07932 63178 16249 27339 08426 22758 953
Total Inventories       85 599 
Cash Bank In Hand136 76681 748       
Tangible Fixed Assets30 60539 634       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve190 424160 965       
Shareholder Funds190 524161 065       
Other
Accumulated Depreciation Impairment Property Plant Equipment 71 28976 58361 99366 88049 52339 01553 42640 187
Average Number Employees During Period 78888889
Creditors 178 267170 034131 039158 65694 84392 228222 788394 159
Deferred Tax Asset Debtors 1 6412 8132 039     
Future Minimum Lease Payments Under Non-cancellable Operating Leases 9 1423 945480480480480480480
Increase From Depreciation Charge For Year Property Plant Equipment  17 06812 10621 04313 98411 16814 41115 961
Net Current Assets Liabilities159 919121 431171 17490 897107 466164 58168 12467 003163 902
Number Shares Issued Fully Paid  100100100100100100100
Operating Lease Payments Owing  3 945480     
Other Creditors 14 30911 71425 78343 53230 19932 46731 35130 930
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  11 77426 69616 15631 34121 676 29 200
Other Disposals Property Plant Equipment  11 77431 69425 85083 49535 082 47 877
Other Taxation Social Security Payable 39 25454 98345 48872 03848 85020 41945 782117 713
Par Value Share 11111111
Property Plant Equipment Gross Cost 110 923100 66294 624145 04298 79678 09979 65399 140
Provisions For Liabilities Balance Sheet Subtotal    9 3419 3625 0333 0217 820
Total Additions Including From Business Combinations Property Plant Equipment  1 51325 65676 26837 24914 3851 55467 364
Total Assets Less Current Liabilities190 524161 065195 253123 528185 628213 854107 20893 230222 855
Trade Creditors Trade Payables 124 704103 33759 76843 08615 79439 342145 655245 516
Trade Debtors Trade Receivables 188 923150 627169 469163 18834 99062 625162 052256 974
Creditors Due Within One Year123 517178 267       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 23rd, February 2023
Free Download (10 pages)

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