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AIR CONTROL INDUSTRIES LIMITED

Learn more about AIR CONTROL INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIR CONTROL INDUSTRIES WEYCROFT AVENUE, MILLWEY RISE IND EST, AXMINSTER, DEVON, EX13 5HJ

AIR CONTROL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00959711
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.06
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Company AIR CONTROL INDUSTRIES LIMITED is a Private Limited Company, registration number 00959711, established in United Kingdom on the 6. August 1969. The company is now active. The company has been in business for 47 years and 4 months. This company used to be called AIR CONTROL INSTALLATIONS (CHARD) LIMITED. The company is based on AIR CONTROL INDUSTRIES WEYCROFT AVENUE, MILLWEY RISE IND EST, AXMINSTER, DEVON, EX13 5HJ. Business of the company AIR CONTROL INDUSTRIES LIMITED by SIC and NACE code is "28290 - Manufacture of other general-purpose machinery not elsewhere classified". There are 59 company documents available. The most recent document is "SECRETARY APPOINTED MR PAUL TUFFIN" from the 2016.05.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company AIR CONTROL INDUSTRIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.03.15

List of company documents:

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SECRETARY APPOINTED MR PAUL TUFFIN
Form type: AP03
Date: 2016.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON GALE
Form type: TM01
Date: 2016.05.25
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APPOINTMENT TERMINATED, SECRETARY SIMON GALE
Form type: TM02
Date: 2016.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 23262.43
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
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07/08/12 STATEMENT OF CAPITAL GBP 23262.73
Form type: SH06
Date: 2012.08.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.08.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.07
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ADOPT ARTICLES 12/07/2012
Form type: RES01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR ANGUS LOW
Form type: TM01
Date: 2012.07.23
£2.95
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DIRECTOR APPOINTED MR SIMON DAVID GALE
Form type: AP01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/11
Form type: AA
Date: 2011.10.07
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TUFFIN / 01/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ANDREW LOW / 01/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID FORKNALL / 01/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID FORKNALL / 19/07/2011
Form type: CH01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TUFFIN / 19/07/2011
Form type: CH01
Date: 2011.07.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.07.01
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SUB-DIVISION, 19/05/11
Form type: SH02
Date: 2011.07.01
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04/04/11 STATEMENT OF CAPITAL GBP 26297
Form type: SH01
Date: 2011.06.27
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SUBDIVISION OF SHARES 19/05/2011
Form type: RES13
Date: 2011.06.27
Child documents:
Document type: ANNOTATION
Date: 2011.06.27
Form type: RES01
Document description: ADOPT ARTICLES 19/05/2011
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DIRECTOR APPOINTED MR ANGUS ANDREW LOW
Form type: AP01
Date: 2011.06.09
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SAIL ADDRESS CHANGED FROM:, AIR CONTROL INDUSTRIES LTD SILVER STREET, CHARD, SOMERSET, TA20 2AE, UNITED KINGDOM
Form type: AD02
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR KEITH KEYTE
Form type: TM01
Date: 2011.06.08
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APPOINTMENT TERMINATED, SECRETARY KEITH KEYTE
Form type: TM02
Date: 2011.06.08
£2.95
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SECRETARY APPOINTED MR SIMON DAVID GALE
Form type: AP03
Date: 2011.06.08
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04/04/11 STATEMENT OF CAPITAL GBP 26297.00
Form type: SH01
Date: 2011.04.27
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, WEYCROFT AVENUE MILLWEI INDUSTRIAL ESTATE, AXMINSTER, DEVON, EX13 5HU
Form type: AD01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR OWAIN JONES
Form type: TM01
Date: 2010.06.07
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, SILVER STREET, CHARD, SOMERSET, TA20 2AE
Form type: AD01
Date: 2010.06.01
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID FORKNALL / 31/12/2009
Form type: CH01
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONATHAN KEYTE / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / OWAIN JONES / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.16
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TUFFIN / 17/07/2008
Form type: 288c
Date: 2008.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR JASON BEAN
Form type: 288b
Date: 2008.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.15
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18

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Company directors and board members:

PAUL TUFFIN (current)
Secretary, 2016.05.25
AIR CONTROL INDUSTRIES WEYCROFT AVENUE MILLWEY RISE IND EST , AXMINSTER
EX13 5HJ, DEVON
MATTHEW DAVID FORKNALL (current)
Director, 2003.04.01
AIR CONTROL INDUSTRIES WEYCROFT AVENUE MILLWEY RISE IND EST , AXMINSTER
EX13 5HJ, DEVON
PAUL TUFFIN (current)
Director, ENGINEER, 1993.04.05
AIR CONTROL INDUSTRIES WEYCROFT AVENUE MILLWEY RISE IND EST , AXMINSTER
EX13 5HJ, DEVON
SIMON DAVID GALE (resigned)
Secretary, 2011.06.07 - 2016.05.25
AIR CONTROL INDUSTRIES WEYCROFT AVENUE MILLWEY RISE IND EST , AXMINSTER
EX13 5HJ, DEVON
ROGER CHARLES HILL (resigned)
Secretary, 1991.08.07 - 2003.09.05
24 STONEYHURST DRIVE CURRY RIVEL , LANGPORT
TA10 0JH, SOMERSET
KEITH JONATHAN KEYTE (resigned)
Secretary, ACCOUNTANT, 2003.09.06 - 2011.05.18
GREENWAY FARM THURLBEAR , TAUNTON
TA3 5BP, SOMERSET
JOHN DOUGLAS AULT (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 2003.04.01
HAMPDEN HOUSE ST SWITHINS ROAD , SHERBORNE
DT9 3DN, DORSET
JASON ROBERT BEAN (resigned)
Director, ENGINEER, 1998.01.01 - 2008.08.26
6 ST PETERS CLOSE HORTON , ILMINSTER
TA19 9RW
DAVID JOHN DAVIDGE (resigned)
Director, 1991.08.07 - 2003.04.01
WEST FARM HOUSE CORTON , WARMINSTER
BA12 0SY, WILTSHIRE
ERIC SAMUEL FORKNALL (resigned)
Director, 1991.08.07 - 2003.04.01
PENDENE 29 TRULL ROAD , TAUNTON
TA1 4QQ, SOMERSET
SIMON DAVID GALE (resigned)
Director, COMPANY DIRECTOR, 2011.10.11 - 2016.05.25
AIR CONTROL INDUSTRIES WEYCROFT AVENUE MILLWEY RISE IND EST , AXMINSTER
EX13 5HJ, DEVON
OWAIN JONES (resigned)
Director, 2007.04.19 - 2010.05.31
23 THOMAS STREET , TAUNTON
TA2 6HB, SOMERSET
KEITH JONATHAN KEYTE (resigned)
Director, 2003.04.01 - 2011.05.18
GREENWAY FARM THURLBEAR , TAUNTON
TA3 5BP, SOMERSET
ANGUS ANDREW LOW (resigned)
Director, 2011.05.18 - 2012.07.16
AIR CONTROL INDUSTRIES WEYCROFT AVENUE MILLWEY RISE IND EST , AXMINSTER
EX13 5HJ, DEVON
ANGUS ANDREW LOW (resigned)
Director, SALESMAN, 1991.08.07 - 2007.04.10
BIRNBROOK FORTON ROAD , CHARD
TA20 2HR, SOMERSET

Information about the Private Limited Company AIR CONTROL INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.27. Reload the data