ABSOLUTE ZERO AIR CONDITIONING LIMITED
AYLESBURY THAMES VALLEY TEMPERATURE CONTROL LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 03243025
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address 1ST FLOOR, BARCLAYS HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKS, HP19 8DB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABSOLUTE ZERO AIR CONDITIONING LIMITED are www.absolutezeroairconditioning.co.uk, and www.absolute-zero-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Zero Air Conditioning Limited is a Private Limited Company. The company registration number is 03243025. Absolute Zero Air Conditioning Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Absolute Zero Air Conditioning Limited is 1st Floor Barclays House Gatehouse Way Aylesbury Bucks Hp19 8db. The company`s financial liabilities are £25.53k. It is £-9k against last year. The cash in hand is £0.09k. It is £0k against last year. And the total assets are £81.04k, which is £-6.82k against last year. HURST, Stephen James is a Director of the company. Secretary ANSELL, Deborah has been resigned. Secretary BRYANT, Patricia has been resigned. Nominee Secretary JONES, Sian has been resigned. Secretary WORDEN, Robin David has been resigned. Secretary WORDEN, Robin David has been resigned. Nominee Director LEWIS, Nesta Margaret has been resigned. Director WORDEN, Robin David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


absolute zero air conditioning Key Finiance

LIABILITIES £25.53k
-27%
CASH £0.09k
TOTAL ASSETS £81.04k
-8%
All Financial Figures

Current Directors

Director
HURST, Stephen James
Appointed Date: 05 September 1996
59 years old

Resigned Directors

Secretary
ANSELL, Deborah
Resigned: 30 April 2000
Appointed Date: 31 August 1997
Secretary
BRYANT, Patricia
Resigned: 13 July 2010
Appointed Date: 31 December 2006
Nominee Secretary
JONES, Sian
Resigned: 07 September 1996
Appointed Date: 29 August 1996
Secretary
WORDEN, Robin David
Resigned: 31 December 2006
Appointed Date: 30 April 2000
Secretary
WORDEN, Robin David
Resigned: 01 July 1999
Appointed Date: 05 September 1996
Nominee Director
LEWIS, Nesta Margaret
Resigned: 07 September 1996
Appointed Date: 29 August 1996
94 years old
Director
WORDEN, Robin David
Resigned: 31 December 2006
Appointed Date: 17 September 1996
60 years old

Persons With Significant Control

Mr Stephen James Hurst
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE ZERO AIR CONDITIONING LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
23 Sep 1996
Director resigned
19 Sep 1996
Secretary resigned
19 Sep 1996
Director resigned
19 Sep 1996
Registered office changed on 19/09/96 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH
29 Aug 1996
Incorporation

ABSOLUTE ZERO AIR CONDITIONING LIMITED Charges

24 April 1997
Debenture deed
Delivered: 26 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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