AIRCONSTRUCT (CONTRACTS) LTD

AIRCONSTRUCT (CONTRACTS) LTD is an active private limited company, incorporated on 22 April 2014. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Littleton Drive, Cannock. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AIRCONSTRUCT (CONTRACTS) LTD previously had the company name AIRCONSTRUCT CONTRACTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	A C M HOUSE
Address Line 2	LITTLETON DRIVE
Post Town	CANNOCK
Postcode	WS12 4TS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 14/05/2014 onwards:

AIRCONSTRUCT (CONTRACTS) LTD

Prior to 14/05/2014:

AIRCONSTRUCT CONTRACTS LTD

Directors

(The company's officers)

MR SIMON ANTHONY BEECH

(~42 year old British national)

92 PENNCRICKET LANE, ROWLEY REGIS, WEST MIDLANDS, B65 0RE, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/06/2016

MR MOHAMMED ISLAM

(~58 year old British national)

13 COLLEGE ROAD MOSELEY, BIRMINGHAM, B13 9LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2014

MR NICOLAS LIPTROT

(~40 year old British national)

8 THE MALTINGS, HILL RIDWARE, STAFFORDSHIRE, WS15 3JF, GREAT BRITAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2014

MR NIGEL IAN TONGUE

(~54 year old British national)

PARKSIDE SELLMAN STREET, GNOSALL, STAFFORD, STAFFORDSHIRE, ST20 0EP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2014

Shareholders

(Persons of Significant Control)

Mr Nigel Ian Tongue

(~54 year old British national)

The Old Vicarage, Sellman Street, Gnosall, Stafford, ST20 0EP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/04/2017

Connections

(Shared officers)

AIRCONSTRUCT (MANAGEMENT) LTD

MR NICOLAS LIPTROT
MR NIGEL IAN TONGUE

AIRCONSTRUCT (MIDLANDS) LIMITED

MR NIGEL IAN TONGUE

NCIA MANAGEMENT LTD

MR NIGEL IAN TONGUE

S.I. CONSULTANTS (CENTRAL) LIMITED

MR MOHAMMED ISLAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)