Airconco (UK) Limited

Active03523705 Private limited company
Incorporated
9 March 1998 (28 years)
Industry
Steam and air conditioning supply (35300)
Owned by
Jeffrey Stuart Salmon
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 Bittacy Business Centre
Bittacy Hill
Mill Hill East
NW7 1BA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2010
British
Born September 1985 (41)
Director · Appointed 8 September 2005
British
Born June 1971 (55)
Director · Appointed 9 March 1998
British
Born May 1953 (73)
Officer history (9 former)
23 April 2023
Resigned Lake, Stuart as Director
23 April 2023
Resigned Lake, Stuart as Secretary
9 May 2010
Appointed Salmon, Richard as Director
20 November 2009
Resigned Cohen, Andrew Abraham as Director
20 November 2009
Appointed Lake, Stuart as Secretary
20 November 2009
Resigned Cohen, Andrew Abraham as Secretary
28 April 2008
Resigned Cowan, Jeremy Lawrence as Director
8 September 2005
Appointed Woodward, Gary John as Director
10 March 2005
Appointed Cohen, Andrew Abraham as Secretary
10 December 2004
Resigned Jagtiani, Anil as Secretary
2 April 2004
Appointed Lake, Stuart as Director
1 April 2004
Appointed Cowan, Jeremy Lawrence as Director
19 December 2001
Appointed Cohen, Andrew Abraham as Director
8 December 2000
Appointed Jagtiani, Anil as Secretary
8 December 2000
Resigned Lake, Stuart as Secretary
9 March 1998
Appointed Salmon, Jeffrey Stuart as Director
9 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
9 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
9 March 1998
Appointed Lake, Stuart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1953 (73)

Holdings 1

Companies where Airconco (UK) Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£831,507
Cash
£44,739
Employees
28
Debt Ratio
52%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2022 2023 2024 £1,169,441 £1,177,399 £1,231,030 £754,906 £831,507
Balance sheet detail
20242023202220202019
Fixed Assets£957,931£981,004£1,011,769£981,771£1,012,791
Current Assets£766,581£543,493£2,093,333£1,567,657£1,591,414
Debtors£436,442£160,616£1,738,643£1,171,914£1,223,528
Cash£44,739£15,477£29,690£115£1,283
Creditors (< 1 year)£871,141£747,727£1,479,634£896,161£902,350
Creditors (> 1 year)£21,864£21,864£394,438£475,868£532,414
Net Current Assets(£104,560)(£204,234)£613,699£671,496£689,064
Net Assets£831,507£754,906£1,231,030£1,177,399£1,169,441
Shareholder Funds£1,231,030£1,177,399£1,169,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates29 April 2026
31 December 2025Total exemption full accounts31 December 2024
4 September 2025Registered office address changed
4 September 2025Registered office address changed
19 June 2025Director's details changed
Show all recent filings

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