opendata.bot
Company number
12632064

ADL AIR CONDITIONING LTD

Officer · RAY, Michael and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
ADL AIR CONDITIONING LTD
Company number
12632064
Registered office
AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW, ENGLAND
Company type
Private Limited Company
Incorporated on
29 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

RAY, Michael
secretary
Appointed 23/05/2025
Active
FRANKLIN, Dean
director
Appointed 01/04/2021
Active
SCOTT, Alex Gee
director
Appointed 29/05/2020
Active
SUGAR, Alan Michael, Lord
director
Appointed 23/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amsvest Limited
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights
Notified 23/05/2025
Mr Alex Gee Scott
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/05/2020
Mr Dean Franklin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/05/2020
Mrs Amy Katherine Scott
owns 25–50% of shares
Notified 21/08/2023
Mrs Chloe Jade Franklin
owns 25–50% of shares
Notified 21/08/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Amsvest Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 23/05/2025 Controls 8 companies
Mr Alex Gee Scott
born 12/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/05/2025
Mr Dean Franklin
born 02/1990 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/05/2025 Controls 2 companies
Mrs Amy Katherine Scott
born 03/1991 · England owns 25–50% of shares Control ended 23/05/2025
Mrs Chloe Jade Franklin
born 05/1992 · England owns 25–50% of shares Control ended 23/05/2025

Serving officers

RAY, Michael
secretary Appointed 23/05/2025
FRANKLIN, Dean
director Appointed 01/04/2021
SCOTT, Alex Gee
director Appointed 29/05/2020
SUGAR, Alan Michael, Lord
director Appointed 23/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/05/2025 Person with significant control ceased Mrs Chloe Jade Franklin —
23/05/2025 Person with significant control ceased Mrs Amy Katherine Scott —
23/05/2025 Person with significant control ceased Mr Dean Franklin —
23/05/2025 Person with significant control ceased Mr Alex Gee Scott —
23/05/2025 Person with significant control added — Amsvest Limited
23/05/2025 Director resigned SCOTT, Amy Katherine —
23/05/2025 Director resigned FRANKLIN, Chloe Jade —
23/05/2025 Director appointed — SUGAR, Alan Michael, Lord
23/05/2025 Secretary appointed — RAY, Michael
21/08/2023 Person with significant control added — Mrs Chloe Jade Franklin
21/08/2023 Person with significant control added — Mrs Amy Katherine Scott
21/08/2023 Director appointed — SCOTT, Amy Katherine
21/08/2023 Director appointed — FRANKLIN, Chloe Jade
01/04/2021 Director appointed — FRANKLIN, Dean
29/05/2020 Person with significant control added — Mr Dean Franklin
29/05/2020 Person with significant control added — Mr Alex Gee Scott
29/05/2020 Director appointed — SCOTT, Alex Gee

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. 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 ADL AIR CONDITIONING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ADL AIR CONDITIONING LTD?▾
According to the official registry, the company number of ADL AIR CONDITIONING LTD is 12632064.
Where is ADL AIR CONDITIONING LTD registered?▾
The registered office is AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW, ENGLAND.
Who runs ADL AIR CONDITIONING LTD?▾
RAY, Michael is listed among the officers of ADL AIR CONDITIONING LTD.
What is the SIC code of ADL AIR CONDITIONING LTD?▾
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls ADL AIR CONDITIONING LTD?▾
Amsvest Limited is recorded as a person with significant control, and owns 25–50% of shares (through a firm), holds 25–50% of voting rights.
When are the next accounts of ADL AIR CONDITIONING LTD due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ADL AIR CONDITIONING LTD (12632064)

ADL AIR CONDITIONING LTD is a private limited company incorporated on 29 May 2020 and registered in the United Kingdom under company number 12632064. Its registered office is at AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, IG10 2RW, ENGLAND. 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. 6 active officers are on record , and the person with significant control is Amsvest Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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