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All Seasons Climate Control Projects LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Epping Forest
  • Company Details
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Company Details
  • Business Name
    All Seasons Climate Control Projects LTD
  • Address
    ******************
  • SIC Codes
    43290, 71129
  • SIC Description
    Other construction installation, Other engineering activities
  • Company Number
    05987125
  • Listing UID
    135531
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Location
  • Unit 5, Prospect Business Park, Langston Road, Loughton, IG10 3TR

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Geolocation Details
  • Latitude
    51.645199
  • Longitude
    0.090148
  • Easting
    544715.0
  • Northing
    196113.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL35519
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, January 23, 2015
    Shortcode
    [email_notify]
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    Company Officers
    MAXWELL, Melanie
    Appointed On: November 2, 2006
    Occupation: N/A
    Role: secretary
    Address: Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
    MAXWELL, Edward John
    Appointed On: November 2, 2006
    Occupation: N/A
    Role: director
    Address: Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
    MAXWELL, Steven Reece
    Appointed On: March 23, 2020
    Occupation: N/A
    Role: director
    Address: Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
    OWEN, Colin
    Appointed On: June 26, 2019
    Occupation: N/A
    Role: director
    Address: Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
    MCS FORMATIONS LIMITED
    Appointed On: November 2, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: 235 Old Marylebone Road, London, NW1 5QT
    Resigned On: November 2, 2006
    LANGFORD, Michael John
    Appointed On: August 25, 2010
    Occupation: N/A
    Role: director
    Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG
    Resigned On: January 4, 2019
    MCS REGISTRARS LIMITED
    Appointed On: November 2, 2006
    Occupation: N/A
    Role: corporate-director
    Address: 235 Old Marylebone Road, London, NW1 5QT
    Resigned On: November 2, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
    Company Number
    05987125
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 24, 2026
    Next Due
    March 10, 2027
    Next Made Up To
    February 24, 2027
    Overdue
    No
    Date Of Creation
    November 2, 2006
    ETag
    3114137a3b4beab56433359ad3f0a954e1c17bb3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 2, 2015
    Previous Company Names
    Ceased On
    September 5, 2014
    Effective From
    February 1, 2011
    Name
    ALL SEASONS ECO-SOLUTIONS LIMITED
    Ceased On
    February 1, 2011
    Effective From
    November 2, 2006
    Name
    AIRCOOL SOLUTIONS LIMITED
    Registered Office Address
    Address Line 1
    Haslers Hawke House
    Address Line 2
    Old Station Road
    country
    United Kingdom
    Locality
    Loughton
    Post Code
    IG10 4PL
    Region
    Essex
    Type
    ltd

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