AIR COOL ENGINEERING (N.I.) LTD.
Company details
- Registered name
- AIR COOL ENGINEERING (N.I.) LTD.
- Company number
- 03435101
- Registered office
- Unit K, Astonbury Farm, Aston, Hertfordshire, SG2 7EG
- Company type
- Private limited company
- Incorporated on
- 17 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 43220 — Plumbing, heat and air-conditioning installation · 96090 — Other service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 01 Oct 2026
- Confirmation statement — last
- 17 Sept 2025
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Kevin Mcleod |
| 06/04/2016 | Person with significant control added | — | Mr Martin Mullan |
| 30/06/2006 | Charge registered | — | Legal mortgage presented for registration in northern ireland on 4 july 2006 and |
| 29/09/2000 | Secretary resigned | DOORY, Jaqueline | — |
| 29/09/2000 | Director appointed | — | MULLAN, Daniel Martin |
| 29/09/2000 | Secretary appointed | — | MULLAN, Daniel Martin |
| 17/09/1997 | Corporate-nominee-secretary resigned | CHETTLEBURGH INTERNATIONAL LIMITED | — |
| 17/09/1997 | Corporate-nominee-secretary appointed | — | CHETTLEBURGH INTERNATIONAL LIMITED |
| 17/09/1997 | Secretary appointed | — | DOORY, Jaqueline |
| 17/09/1997 | Director appointed | — | MCLEOD, Kevin Warwick |
Financial highlights
No figures could be read from the accounts filed on 19 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIR COOL ENGINEERING (N.I.) LTD.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AIR COOL ENGINEERING (N.I.) LTD. (03435101)
AIR COOL ENGINEERING (N.I.) LTD. is a private limited company incorporated on 17 September 1997 and registered in the United Kingdom under company number 03435101. Its registered office is at Unit K, Astonbury Farm, Aston, Hertfordshire, SG2 7EG. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Mr Martin Mullan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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