Advanced Air Conditioning & Refrigeration Limited

Active03917296 Private limited company
Incorporated
1 February 2000 (26 years)
Industry
Machining (25620)
Electrical installation (43210)
Other construction installation (43290)
Directors
Nicola Cookson
Colin Desmond Pooler
Ian Longhorn
Owned by
Paul Michael Lidgett
Ian Longhorn
Colin Desmond Pooler
Accounts type
Total exemption full
Region
North West
Address
Unit 19 Elm Court
Newbridge Road
Ellesmere Port
CH65 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Cookson, Nicola
Director · Appointed 24 April 2018
British
Born December 1984 (41)
Pooler, Colin Desmond
Director · Appointed 8 August 2006
British
Born November 1972
Longhorn, Ian
Director · Appointed 26 February 2005
British
Born September 1967 (59)
Lidgett, Paul Michael
Director · Appointed 1 February 2000
British
Born November 1970
Officer history (4 former)
24 July 2023
Resigned Skeer, Darren Paul Brian as Director
24 July 2023
Resigned Skeer, Darren Paul Brian as Secretary
24 April 2018
Appointed Cookson, Nicola as Director
8 August 2006
Appointed Pooler, Colin Desmond as Director
8 August 2006
Appointed Skeer, Darren Paul Brian as Director
26 February 2005
Appointed Longhorn, Ian as Director
5 February 2003
Appointed Skeer, Darren Paul Brian as Secretary
5 February 2003
Resigned Longhorn, Ian as Secretary
1 February 2000
Appointed Lidgett, Paul Michael as Director
1 February 2000
Appointed North West Registration Services (1994) Limited as Corporate Secretary
1 February 2000
Resigned North West Registration Services (1994) Limited as Corporate Secretary
1 February 2000
Appointed Longhorn, Ian as Secretary

Ownership 3 active

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

Paul Michael Lidgett
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Ian Longhorn
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Colin Desmond Pooler
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Former controllers (1)
27 July 2023
Ceased Darren Paul Brian Skeer — Owns 25–50% of shares

Financials

Net Assets
£2,337
Cash
£170,012
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £17,495 £3,118 £25,066 £2,026 £2,337
Balance sheet detail
20242023202120202019
Fixed Assets£0£114£114£114£114
Current Assets£363,498£303,511£308,294£322,759£262,866
Debtors£185,486£162,506£226,457£207,170£256,635
Cash£170,012£137,585£78,417£112,169£2,811
Creditors (< 1 year)£319,924£264,099£226,525£227,339£211,070
Creditors (> 1 year)£37,500£56,817£92,416£34,415
Net Current Assets£43,574£39,412£81,769£95,420£51,796
Net Assets£2,337£2,026£25,066£3,118£17,495
Shareholder Funds£2,337£2,026£25,066£3,118£17,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Director's details changed
11 November 2026Change of details for a person with significant control
3 August 2026Confirmation statement with no updates27 July 2026
30 September 2025Total exemption full accounts31 December 2024
29 August 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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