Ltd Facts The UK company register, as filed

Register entry · No. SC198646

ACTIVE AIR CONDITIONING LIMITED

Active Private Limited Company Incorporated 30 Jul 1999

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (33 days).

    Companies House register · What this means
The other 13 checks
  • 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
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jul 1999 (27 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

  1. Registered office

    FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK7 8HW

    As filed with Companies House.

  2. Nature of business

    • 35300 Steam and air conditioning supply
    • 43290 Other construction installation

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Aug 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. ACTIVE AIR CONDITIONING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Laura Clare Ryan Director 29 Nov 2024 — September 1983 British · England
Thomas Edward Evans Director 29 Nov 2024 — September 1987 British · England
Dylan Fletcher Director 26 Feb 2025 — January 1971 British · Scotland
Laura Clare Ryan Secretary 29 Nov 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ocs Group Uk Limited company · 03056469 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Nov 2024 — —

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 ACTIVE AIR CONDITIONING LIMITED still trading?

The register shows ACTIVE AIR CONDITIONING LIMITED as active.

What does ACTIVE AIR CONDITIONING LIMITED do?

It files these industry codes 35300 (Steam and air conditioning supply); 43290 (Other construction installation).

When was ACTIVE AIR CONDITIONING LIMITED set up?

It was incorporated on 30 July 1999.

When are ACTIVE AIR CONDITIONING LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 August 2024.

When is ACTIVE AIR CONDITIONING LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs ACTIVE AIR CONDITIONING LIMITED?

ACTIVE AIR CONDITIONING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35300), active, set up around the same time. More in this industry →

  1. 04042176 EAST KIRKBY REFRIGERATION AND AIR CONDITIONING LIMITED Active Private Limited Company Inc. 24 Jul 2000 35300 · Steam and air conditioning supply
  2. 04037767 006900 LIMITED Active Private Limited Company Inc. 20 Jul 2000 35300 · Steam And Air Conditioning Supply
  3. 04032360 EXACT AIR LTD Active Private Limited Company Inc. 12 Jul 2000 35300 · Steam and air conditioning supply
  4. 04022484 SONEDD ENGINEERING (UK) LIMITED Active Private Limited Company Inc. 27 Jun 2000 35300 · Steam and air conditioning supply
  5. 04010764 WEATHERITE BUILDING SERVICES LIMITED Active Private Limited Company Inc. 8 Jun 2000 35300 · Steam and air conditioning supply

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House