Company NameAir Chiller Techniques Limited
Company StatusDissolved
Company Number09908199
CategoryPrivate Limited Company
Incorporation Date9 December 2015(8 years, 3 months ago)
Dissolution Date6 July 2021 (2 years, 8 months ago)
Previous NameIndustrial Refrigeration Consultants Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMrs Susan Wilkinson
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Park Place
Leeds
West Yorkshire
LS1 2RY

Location

Registered Address33 Park Place
Leeds
West Yorkshire
LS1 2RY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-09
(3 pages)
21 October 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
15 August 2019Cessation of Christopher Mark Wilkinson as a person with significant control on 13 August 2019 (1 page)
15 August 2019Confirmation statement made on 13 August 2019 with updates (4 pages)
15 August 2019Change of details for Mrs Susan Wilkinson as a person with significant control on 13 August 2019 (2 pages)
13 August 2019Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to 33 Park Place Leeds West Yorkshire LS1 2RY on 13 August 2019 (1 page)
13 August 2019Director's details changed for Mrs Susan Wilkinson on 13 August 2019 (2 pages)
14 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
31 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
4 January 2018Confirmation statement made on 8 December 2017 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 February 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
7 February 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
9 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-09
  • GBP 100
(19 pages)
9 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-09
  • GBP 100
(19 pages)