Active Air Conditioning Limited

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Micro

Active Air Conditioning Limited

sc198646•Private Limited With Share Capital

Forth House, Pirnhall Business Park, Stirling, FK78HW
01224766699

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Incorporated

30/07/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

35300

Risk

low risk

Company Overview

Registration, classification & business activity

Active Air Conditioning Limited (sc198646) is a private limited with share capital incorporated on 30/07/1999 (26 years old) and registered in stirling, FK78HW. The company operates under SIC code 35300 and is classified as Micro.

Private Limited With Share Capital
SIC: 35300
Micro
Incorporated 30/07/1999
FK78HW

Financial Overview

Total Assets

£334.1K

Liabilities

£1.13M

Net Assets

£-797.3K

Cash

£109.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
laura clare ryan
director
T
thomas edward evans
director
T
thomas edward evans
director
D
dylan fletcher
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Auditors Resignation Company
Category:Auditors
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2012
Auditors Resignation Company
Category:Auditors
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Secretary Company With Name
Category:Officers
Date:19-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2012
Resolution
Category:Resolution
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Mortgage
Date:04-12-2008
Legacy
Category:Mortgage
Date:29-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Mortgage
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Mortgage
Date:08-03-2005
Legacy
Category:Mortgage
Date:01-03-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date31/12/2024
Latest Accounts31/08/2024

Trading Addresses

Endeavour Drive, Westhill, Aberdeenshire, AB326UF
Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK78HWRegistered
Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK78HWRegistered
Endeavour Drive, Westhill, Aberdeenshire, AB326UF
Endeavour Drive, Westhill, Aberdeenshire, AB326UF

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Contact

01224766699
Forth House, Pirnhall Business Park, Stirling, FK78HW