Andrews Air Conditioning And Refrigeration Limited

01535598

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 601, AXCESS 10 BUSINESS PARK, WEDNESBURY, WS10 8LQ

Incorporated 18/12/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

33190

Repair of other equipment

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Carl David Webb

director · Since 09/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Ian Stuart Poole

secretary · Since 25/06/2021

Also on 15 other boards

Mr Ian Stuart Poole

director · Since 07/03/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 15 other boards

Persons with Significant Control

Andrews Sykes Group Plc

75–100% shares

75–100% votes

Appoint directors

St David's Court, Union Street, Wolverhampton, WV1 3JE

Reg: 00175912 · Companies House Cardiff · Public Limited Company

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

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MIDLAND BANK PLC

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satisfied

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Created 13/03/1992Registered 14/03/1992Satisfied 03/12/1998

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satisfied

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Created 18/02/1992Registered 29/02/1992Satisfied 03/12/1998

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satisfied

MIDLAND BANK PLC

Created 18/02/1992Registered 29/02/1992Satisfied 03/12/1998

charge

satisfied

MIDLAND BANK PLC

Created 12/02/1992Registered 14/02/1992Satisfied 03/12/1998

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satisfied

MIDLAND BANK PLC

Created 12/02/1992Registered 14/02/1992Satisfied 03/12/1998

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satisfied

MIDLAND BANK PLC

Created 31/01/1992Registered 14/02/1992Satisfied 03/12/1998

charge

satisfied

MIDLAND BANK PLC

Created 12/02/1992Registered 14/02/1992Satisfied 03/12/1998

charge

satisfied

MIDLAND BANK PLC

Created 31/12/1991Registered 04/01/1992Satisfied 03/12/1998

charge

satisfied

MIDLAND BANK PLC

Created 27/04/1988Registered 06/05/1988Satisfied 03/12/1998

charge

satisfied

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Created 30/03/1988Registered 14/04/1988Satisfied 13/04/1991

charge

satisfied

TERRACE HILL LIMITED

Created 02/11/1987Registered 18/11/1987Satisfied 03/03/1992

charge

satisfied

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Created 01/05/1986Registered 08/05/1986