Taranis Air Conditioning Limited
Company Profile
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UnknownTaranis Air Conditioning Limited
08681194•Private Limited With Share Capital
Unit 8 Farleigh Court, Flax Bourton, Bristol, BS481UR
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Incorporated
09/09/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Taranis Air Conditioning Limited (08681194) is a private limited with share capital incorporated on 09/09/2013 (12 years old) and registered in bristol, BS481UR. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Taranis air conditioning limited is a construction company based out of unit 11 dragon court crofts end rd, bristol, united kingdom.
Private Limited With Share Capital
SIC: 43220
Unknown
Incorporated 09/09/2013
BS481UR
Financial Overview
Total Assets
£823.2K
Liabilities
£0
Net Assets
£823.2K
Cash
£0
Key Metrics
5
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Memorandum Articles
Category:Incorporation
Date:16-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2025
Resolution
Category:Resolution
Date:24-02-2025
Resolution
Category:Resolution
Date:24-02-2025
Resolution
Category:Resolution
Date:24-02-2025
Resolution
Category:Resolution
Date:24-02-2025
Capital Cancellation Shares
Category:Capital
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Incorporation Company
Category:Incorporation
Date:09-09-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date04/12/2025
Latest Accounts30/09/2025
Trading Addresses
Unit 11 Dragon Court, Crofts End Road, Bristol, Avon, BS57XX
Unit 8 Farleigh Court, Flax Bourton, Bristol, Bs48 1Ur, BS481URRegistered
Related Companies
3
Contact
08000315263
Unit 8 Farleigh Court, Flax Bourton, Bristol, BS481UR