THE AIR CON EXPERTS LTD - STOCKPORT


Company Profile Company Filings

Overview

THE AIR CON EXPERTS LTD is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
THE AIR CON EXPERTS LTD was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010828. The accounts status is MICRO ENTITY and accounts are next due on 29/08/2024.

THE AIR CON EXPERTS LTD - STOCKPORT

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 29/11/2022 29/08/2024

Registered Office

CHARTER HOUSE
STOCKPORT
SK3 8AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL AIR LTD (until 07/07/2010)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE MICHAEL MORRIS Jul 1965 British Director 2022-02-04 CURRENT
MR WAYNE MICHAEL MORRIS Jul 1965 British Director 2010-06-16 UNTIL 2021-11-27 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-11-27 UNTIL 2006-11-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-11-27 UNTIL 2006-11-28 RESIGNED
NATHAN QUINLAN Jun 1978 British Director 2006-11-27 UNTIL 2010-06-16 RESIGNED
MR LEE CHRISTIAN MORRIS Apr 1967 British Director 2021-11-27 UNTIL 2022-02-04 RESIGNED
MR LEE CHRISTIAN MORRIS Apr 1967 British Director 2021-11-27 UNTIL 2021-11-27 RESIGNED
JOHN QUINLAN Secretary 2007-01-16 UNTIL 2010-01-26 RESIGNED
JULIE MORRIS Secretary 2010-06-16 UNTIL 2010-12-16 RESIGNED
JULIE MORRIS British Secretary 2010-06-16 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Michael Morris 2022-02-04 7/1965 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lee Christian Morris 2021-11-27 - 2022-02-04 4/1967 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wayne Michael Morris 2016-04-06 - 2021-11-27 7/1965 Stockport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julie Louise Elizabeth Morris 2016-04-06 - 2017-06-01 12/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wayne Morris 2016-04-06 - 2016-04-06 6/1978 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL ELECTRICAL (NW) LTD MANCHESTER Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
FLINTSHIRE CAR SALES LTD STOCKPORT ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
CENTRAL NW HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE AIR CON EXPERTS LTD 2023-11-29 29-11-2022 £267,619 equity
Micro-entity Accounts - THE AIR CON EXPERTS LTD 2022-11-30 29-11-2021 £64,853 equity
Micro-entity Accounts - THE AIR CON EXPERTS LTD 2022-05-27 29-11-2020 £168,429 equity
The Air Con Experts Ltd 2020-08-27 30-11-2019 £111,747 equity
The Air Con Experts Ltd 2019-08-30 30-11-2018 £2,715 equity
THE AIR CON EXPERTS LTD - Filleted accounts 2018-06-16 30-11-2017 £83,254 equity
THE AIR CON EXPERTS LTD - Abbreviated accounts 2017-09-01 30-11-2016 £73,340 Cash
THE AIR CON EXPERTS LTD - Abbreviated accounts 2016-09-01 30-11-2015 £96,681 Cash
THE AIR CON EXPERTS LTD - Abbreviated accounts 2015-08-29 30-11-2014 £67,148 Cash
Abbreviated Company Accounts - THE AIR CON EXPERTS LTD 2014-07-25 30-11-2013 £71,219 Cash £97,360 equity

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