Active Air Conditioning Limited
SC198646
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
Industry
Officers
director · Since 29/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 46 other boards
director · Since 29/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 4 other boards
director · Since 26/02/2025
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 5 other boards
secretary · Since 29/11/2024
Former
corporate nominee director · Resigned 23/08/1999
corporate nominee secretary · Resigned 01/09/2000
corporate secretary · Resigned 04/04/2012
director · Resigned 31/01/2014
director · Resigned 07/02/2014
secretary · Resigned 12/06/2014
secretary · Resigned 01/04/2015
director · Resigned 31/08/2022
director · Resigned 29/11/2024
director · Resigned 29/11/2024
secretary · Resigned 29/11/2024
director · Resigned 24/02/2025
Persons with Significant Control
Ocs Group Uk Limited
New Century House, The Havens, Ipswich, IP3 9SJ
Reg: 03056469 · Companies House · Private Limited Company
Notified 29/11/2024
Former PSCs
Forth Holdco Limited
Ceased 29/11/2024
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
FORTH HOUSE
STIRLING