Ltd Facts The UK company register, as filed

Register entry · No. 05097084

AIR COOL ENGINEERING SYSTEMS LTD

Active Private Limited Company Incorporated 6 Apr 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £204,798.

    Accounts to 31 Jul 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ANEURIN HOUSE, ASTONBURY FARM, ASTON, HERTFORDSHIRE, SG2 7EG

    As filed with Companies House.

  2. Nature of business

    • 43220 Plumbing, heat and air-conditioning installation

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Apr 2027
    Last made up to
    6 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AIR COOL ENGINEERING SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 not published not published £200,445 £204,798 2
31 Jul 2025 not published not published £95,857 £179,601 5
31 Jul 2024 not published not published £299,390 £535,829 6
31 Jul 2023 not published not published £403,863 £494,401 9
31 Jul 2022 not published not published £249,872 £258,401 9
31 Jul 2021 not published not published £390,353 £416,674 11

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Carl Stephen Young Director Director 6 Apr 2004 — May 1961 British · United Kingdom
Kevin Warwick McLeod Director Director 6 Apr 2004 — July 1955 New Zealander · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kevin Warwick Mcleod Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 7 Apr 2016 — July 1955 New Zealander · United Kingdom
Mr Carl Stephen Young Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 7 Apr 2016 — May 1961 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AIR COOL ENGINEERING SYSTEMS LTD still trading?

The register shows AIR COOL ENGINEERING SYSTEMS LTD as active.

What does AIR COOL ENGINEERING SYSTEMS LTD do?

It files the industry code 43220 (Plumbing, heat and air-conditioning installation).

When was AIR COOL ENGINEERING SYSTEMS LTD set up?

It was incorporated on 6 April 2004.

When are AIR COOL ENGINEERING SYSTEMS LTD's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is AIR COOL ENGINEERING SYSTEMS LTD's next confirmation statement due?

By 20 April 2027.

Who runs AIR COOL ENGINEERING SYSTEMS LTD?

AIR COOL ENGINEERING SYSTEMS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (43220), active, set up around the same time. More in this industry →

  1. 05322427 ADDA PLUMBING AND GAS SERVICES LTD Active Private Limited Company Inc. 30 Dec 2004 43220 · Plumbing, heat and air-conditioning installation
  2. 05321706 A.C. SOLUTIONS (G.B) LIMITED Active Private Limited Company Inc. 29 Dec 2004 43220 · Plumbing, heat and air-conditioning installation
  3. SC277813 A M PLUMBING LIMITED Active Private Limited Company Inc. 23 Dec 2004 43220 · Plumbing, heat and air-conditioning installation
  4. 05320781 C WALDOCK LTD Active Private Limited Company Inc. 23 Dec 2004 43220 · Plumbing, heat and air-conditioning installation
  5. 05319810 AIREARTH ENERGY LIMITED Active Private Limited Company Inc. 22 Dec 2004 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House