Register entry · No. 08402708
AIR CONDITIONING ONE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Mar 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 £162,950.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 14 Feb 2013 (13 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT C BURY CLOSE, HIGHAM FERRERS, RUSHDEN, NORTHANTS, ENGLAND, NN10 8HQ
As filed with Companies House. -
Nature of business
- 46740 Wholesale of hardware, plumbing and heating equipment and supplies
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Mar 2027
- Last made up to
- 15 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- AIR CONDITIONING ONE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £93,247 | £162,950 | 5 |
| 31 Mar 2025 | not published | not published | £134,433 | £162,949 | 4 |
| 31 Mar 2024 | not published | not published | £266,019 | £210,400 | 4 |
| 31 Mar 2023 | not published | not published | £44,062 | £110,400 | 4 |
| 31 Mar 2022 | not published | not published | £68,630 | £49,363 | 4 |
| 31 Mar 2021 * | not published | not published | £117,367 | £29,364 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| CMAP INVESTMENTS LTD | Corporate director | 14 Feb 2013 | — | — | |
| Matthew Tarr | Director | 14 Feb 2013 | — | October 1982 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cmap Investment Limited company · 08303016 · United Kingdom | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Mr Matthew Tarr | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Feb 2022 | — | October 1982 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AIR CONDITIONING ONE LTD still trading?
The register shows AIR CONDITIONING ONE LTD as active.
What does AIR CONDITIONING ONE LTD do?
It files the industry code 46740 (Wholesale of hardware, plumbing and heating equipment and supplies).
When was AIR CONDITIONING ONE LTD set up?
It was incorporated on 14 February 2013.
When are AIR CONDITIONING ONE LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is AIR CONDITIONING ONE LTD's next confirmation statement due?
By 1 March 2027.
Who runs AIR CONDITIONING ONE LTD?
AIR CONDITIONING ONE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House