APT AIR CONDITIONING SERVICES LIMITED

Company 03490533 • Liquidation Liquidator appointed • Private limited company
Company age
28 years

Company overview

Incorporation date
9 January 1998
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 10 July 2026

    Meetings of Creditors

    Read the notice →
  2. 27 July 2026

    Resolutions for Winding-up

    Read the notice →
  3. 27 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

APT AIR CONDITIONING SERVICES LIMITED is a private limited company incorporated on 9 January 1998, with its registered office in Northampton. Companies House lists its business as electrical installation. Its most recent accounts were made up to 31 March 2025.

On 10 July 2026 The Gazette published a notice headed “Meetings of Creditors”. On 27 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 27 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 7 July 2026 and accounts filed on 30 March 2026. It has 2 outstanding charges, held by Midland Bank PLC and The Royal Bank of Scotland Commercial Services Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 501 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

Industry classification (SIC codes)

43210

Officers & directors (9)

SWEENEY, Susan Annette

Secretary

Appointed: 1 April 2001

Active

SWEENEY, John David Grant

Director

Appointed: 9 January 1998

Active

HORGAN, James Fintain

Secretary

Appointed: 9 January 1998 • Resigned: 31 March 2001

SWEENEY, John David Grant

Secretary

Appointed: 1 May 2004 • Resigned: 8 January 2006

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 9 January 1998 • Resigned: 19 January 1998

ARNOLD, Eric

Director

Appointed: 2 May 1999 • Resigned: 11 January 2001

DAVIES, Hywel Harris

Director

Appointed: 31 March 1999 • Resigned: 18 January 2001

HORGAN, James Fintain

Director

Appointed: 9 January 1998 • Resigned: 31 March 2001

COMPANY DIRECTORS LIMITED

Nominee Director

Appointed: 9 January 1998 • Resigned: 9 January 1998

Recent filing history (120)

6 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

6 August 2026

Resolutions

Resolution • Form RESOLUTIONS

6 August 2026

Statement of affairs

Insolvency • Form LIQ02

7 July 2026

Registered office address changed from 1a Strode Street Egham Surrey TW20 9BT to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 7 July 2026

Address • Form AD01

30 March 2026

Micro company accounts made up to 31 March 2025

Accounts • Form AA

12 February 2026

Confirmation statement made on 9 January 2026 with no updates

Confirmation statement • Form CS01

31 March 2025

Micro company accounts made up to 31 March 2024

Accounts • Form AA

23 January 2025

Confirmation statement made on 9 January 2025 with no updates

Confirmation statement • Form CS01

19 December 2024

Previous accounting period extended from 23 March 2024 to 31 March 2024

Accounts • Form AA01

19 April 2024

Micro company accounts made up to 30 March 2023

Accounts • Form AA

17 January 2024

Confirmation statement made on 9 January 2024 with no updates

Confirmation statement • Form CS01

30 March 2023

Total exemption full accounts made up to 30 March 2022

Accounts • Form AA

24 March 2023

Current accounting period shortened from 24 March 2022 to 23 March 2022

Accounts • Form AA01

21 January 2023

Confirmation statement made on 9 January 2023 with no updates

Confirmation statement • Form CS01

8 August 2022

Change of details for Mr John David Grant Sweeney as a person with significant control on 1 August 2022

Persons with significant control • Form PSC04

Persons with significant control (1)

Mr John David Grant Sweeney

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (2)

Fixed and floating charge

The Royal Bank of Scotland Commercial Services Limited

Created: 1 August 2005 • Delivered: 6 August 2005

Outstanding

Debenture

Midland Bank PLC

Created: 13 July 1999 • Delivered: 23 July 1999

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 22 July 2026

Practitioners:

Yiannis Koumettou - 1 Kings Avenue

Amie Johnson - 1 Kings Avenue

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 23 January 2027

Additional information

Has charges No
Super secure PSCs No