ALL COMFORT SOLUTIONS LTD - WOKING


Company Profile Company Filings

Overview

ALL COMFORT SOLUTIONS LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
ALL COMFORT SOLUTIONS LTD was incorporated 13 years ago on 01/02/2012 and has the registered number: 07932267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2026.

ALL COMFORT SOLUTIONS LTD - WOKING

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2024 31/01/2026

Registered Office

SUITE 2, UNIT 3 LINKS BUSINESS CENTRE, OLD WOKING ROAD
WOKING
SURREY
GU22 8BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACS FACILITIES (SOUTHERN) LTD (until 04/01/2019)
ACS CONTROLS (SOUTH EAST) LTD (until 19/10/2016)
GENISIS ENERGY MANAGEMENT CONSULTANTS LTD (until 18/07/2014)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE PAUL TICA Jun 1976 British Director 2024-05-16 CURRENT
MR LEE GRANT SMITH May 1981 British Director 2012-08-24 UNTIL 2015-05-01 RESIGNED
MR MARK HUMPHRIES Apr 1968 British Director 2012-02-01 UNTIL 2024-05-16 RESIGNED
MRS MARIA HUMPHRIES Jan 1969 British Director 2018-02-08 UNTIL 2020-04-20 RESIGNED
MR MIKE ARISTIDOU Aug 1962 British Director 2012-02-01 UNTIL 2015-05-01 RESIGNED
KATHY ARISTIDOU Secretary 2012-02-01 UNTIL 2015-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verde Nero Ltd 2024-05-16 Didcot   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Maria Humphries 2018-04-30 - 2024-05-16 1/1969 Croydon   Ownership of shares 75 to 100 percent
Mr Mark Humphries 2016-04-06 - 2018-04-30 4/1968 Hackbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED OLNEY Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
ACS FACILITIES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INFINITY CONTROL SOLUTIONS LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ACS INTERIORS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MLI CONTROLS LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ALCHEMY SALES LIMITED HOUNSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VERDE NERO LTD SWINDON UNITED KINGDOM Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
VERDE ROSSO LTD DIDCOT UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
ACQUISITION MASTERS LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
VERDE GRIGIO LTD SWINDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
BEARSTAFF STONEWELL LIMITED DIDCOT ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
All Comfort Solutions Ltd - Accounts to registrar (filleted) - small 24.3 2024-11-19 30-04-2024 £137,254 Cash £91,017 equity
All Comfort Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-10 30-04-2023 £9,499 Cash £1,274 equity
All Comfort Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-02 30-04-2022 £30,890 Cash £283,715 equity
All Comfort Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 30-04-2021 £577 Cash £-48,204 equity
All Comfort Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £5,332 Cash £-85,898 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PILGRIMS FORENSIC & MEDICAL SCIENCES LIMITED WOKING UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OXFORD CONSULTING HOLDINGS LIMITED WOKING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRMG HOLDINGS LIMITED WOKING UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
PRMCS HOLDINGS LIMITED WOKING UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
PILGRIMS RISK MANAGEMENT GROUP LIMITED WOKING UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PILGRIMS RISK MANAGEMENT CONSULTANCY SERVICES LIMITED WOKING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
SANMARTON (HOLDINGS) LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OXFORD CONSULTANCY GROUP LIMITED WOKING ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
PRMG ISSEE HOLDINGS LIMITED WOKING UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.