The Air Con Experts Ltd
- Company number
- 06010828
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2006
- Nature of business
- Wholesale of other machinery and equipment
Registered office
Previous names
- Central Air Ltd (until 7 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Wayne Michael | Director | 4 Feb 2022 | |
| MORRIS, Lee Christian | Director | 27 Nov 2021 | 4 Feb 2022 |
| MORRIS, Lee Christian | Director | 27 Nov 2021 | 27 Nov 2021 |
| MORRIS, Wayne Michael | Director | 16 Jun 2010 | 27 Nov 2021 |
| MORRIS, Julie | Secretary | 16 Jun 2010 | 1 Jun 2017 |
| MORRIS, Julie | Secretary | 16 Jun 2010 | 16 Dec 2010 |
| QUINLAN, Nathan | Director | 27 Nov 2006 | 16 Jun 2010 |
| QUINLAN, John | Secretary | 16 Jan 2007 | 26 Jan 2010 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 27 Nov 2006 | 28 Nov 2006 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 27 Nov 2006 | 28 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Michael Morris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2022 | |
| Mr Lee Christian Morris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2021 | 4 Feb 2022 |
| Mr Wayne Michael Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Nov 2021 |
| Mrs Julie Louise Elizabeth Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jun 2017 |
| Mr Wayne Morris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2024 | £302,568 | - | 2 |
| 29 Nov 2023 | £350,944 | - | 2 |
| 29 Nov 2022 | £267,619 | - | 3 |
| 29 Nov 2021 | £64,853 | - | 4 |
| 29 Nov 2020 | £168,429 | - | 3 |
| 30 Nov 2019 | -£111,747 | - | 3 |
| 30 Nov 2018 | -£2,715 | - | - |
| 30 Nov 2017 | £83,254 | - | - |
| 30 Nov 2016 | £231,923 | £73,340 | - |
| 30 Nov 2015 | £166,708 | £96,681 | - |
| 30 Nov 2014 | £137,475 | £67,148 | - |
| 30 Nov 2013 | £97,360 | £71,219 | - |
| 30 Nov 2012 | £70,965 | £32,866 | - |
| 30 Nov 2011 | £109,646 | £21,829 | - |
| 30 Nov 2010 | £79,015 | £20,920 | - |
| 30 Nov 2009 | £34,986 | £13,492 | - |
| 30 Nov 2008 | £38,885 | £30,467 | - |
| 30 Nov 2007 | £25,233 | £29,606 | - |
Connections
Directors’ other companies
- MORRIS, Wayne Michael - Director at Flintshire Car Sales Ltd
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