Company NameAir Conditioning Essentials Ltd
DirectorLee Matthew Smedley
Company StatusActive
Company Number12523602
CategoryPrivate Limited Company
Incorporation Date18 March 2020(4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Lee Matthew Smedley
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2023(3 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 43 The Acorn Centre, Barry Street
Oldham
Lancashire
OL1 3NE
Director NameMr Daniel David Brooke
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 43 The Acorn Centre, Barry Street
Oldham
Lancashire
OL1 3NE
Director NameMiss Lauren Anne Davidson
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 43 The Acorn Centre, Barry Street
Oldham
Lancashire
OL1 3NE
Director NameMiss Lauren Anne Davidson
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2020(3 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 03 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 43 The Acorn Centre, Barry Street
Oldham
Lancashire
OL1 3NE
Director NameMs Kimberley Louise Turner
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2022(2 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 43 The Acorn Centre, Barry Street
Oldham
Lancashire
OL1 3NE

Location

Registered AddressUnit 43 The Acorn Centre, Barry Street
Oldham
Lancashire
OL1 3NE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt James'
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 May 2023 (11 months, 1 week ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

17 August 2020Cessation of Daniel David Brooke as a person with significant control on 17 August 2020 (1 page)
17 August 2020Confirmation statement made on 17 August 2020 with updates (4 pages)
17 August 2020Termination of appointment of Daniel David Brooke as a director on 17 August 2020 (1 page)
6 July 2020Notification of Lauren Anne Davidson as a person with significant control on 30 June 2020 (2 pages)
6 July 2020Termination of appointment of Lauren Anne Davidson as a director on 30 June 2020 (1 page)
6 July 2020Appointment of Miss Lauren Anne Davidson as a director on 30 June 2020 (2 pages)
6 July 2020Confirmation statement made on 6 July 2020 with updates (4 pages)
24 March 2020Appointment of Miss Lauren Anne Davidson as a director on 18 March 2020 (2 pages)
18 March 2020Incorporation
Statement of capital on 2020-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)