Founded in 2013, Ac Air (wiltshire), classified under reg no. 08357846 is an active company. Currently registered at 1 De Havilland Place SN12 6TY, Melksham the company has been in the business for 11 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since September 28, 2020 Ac Air (wiltshire) Ltd is no longer carrying the name The Custom Door Company.
The company has 2 directors, namely Martin W., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 14 January 2013 and Martin W. has been with the company for the least time - from 25 September 2020. As of 25 April 2024, there was 1 ex director - Kevin B.. There were no ex secretaries.
| Office Address | 1 De Havilland Place |
| Office Address2 | Bowerhill |
| Town | Melksham |
| Post code | SN12 6TY |
| Country of origin | United Kingdom |
| Registration Number | 08357846 |
| Date of Incorporation | Mon, 14th Jan 2013 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 25 September 2020
Position: Director
Appointed: 14 January 2013
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Martin W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael H. This PSC owns 25-50% shares. Then there is Kevin B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Martin W.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 14 January 2017 |
| Nature of control: |
25-50% shares |
Kevin B.
| Notified on | 14 January 2017 |
| Ceased on | 12 December 2017 |
| Nature of control: |
25-50% shares |
| The Custom Door Company | September 28, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Current Assets | 304 | 100 | 12 812 | 55 594 | 34 045 | ||
| Net Assets Liabilities | 304 | 100 | 100 | 100 | 375 | 19 366 | 1 523 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Creditors | 2 434 | 10 143 | 3 382 | ||||
| Net Current Assets Liabilities | 304 | 100 | 10 378 | 45 451 | 30 663 | ||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 304 | 100 | 100 | 10 378 | 45 451 | 30 663 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 1, 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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