Company number 03734479
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address UNIT D3 WINCHESTER AVENUE, BLABY, LEICESTER, LE8 4GZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Park House 37 Clarence Street Leicester LE1 3RW. The most likely internet sites of AIRCON MECHANICAL SERVICES LIMITED are www.airconmechanicalservices.co.uk, and www.aircon-mechanical-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eight months. Aircon Mechanical Services Limited is a Private Limited Company.
The company registration number is 03734479. Aircon Mechanical Services Limited has been working since 17 March 1999.
The present status of the company is Active. The registered address of Aircon Mechanical Services Limited is Unit D3 Winchester Avenue Blaby Leicester Le8 4gz. The company`s financial liabilities are £26k. It is £2.37k against last year. The cash in hand is £0.05k. It is £0.01k against last year. And the total assets are £695.1k, which is £-103.24k against last year. NEAL, Julie Ann is a Secretary of the company. NEAL, Julie Ann is a Director of the company. NEAL, Steven is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".
aircon mechanical services Key Finiance
LIABILITIES
£26k
+10%
CASH
£0.05k
+17%
TOTAL ASSETS
£695.1k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Persons With Significant Control
Mr Steven Neal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Ann Neal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRCON MECHANICAL SERVICES LIMITED Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Register(s) moved to registered inspection location Park House 37 Clarence Street Leicester LE1 3RW
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
08 Apr 1999
Registered office changed on 08/04/99 from: 11C hopes yard uppingham oakham leicestershire LE15 9QQ
29 Mar 1999
Registered office changed on 29/03/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
29 Mar 1999
Secretary resigned
29 Mar 1999
Director resigned
17 Mar 1999
Incorporation
6 June 2013
Charge code 0373 4479 0004
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Technical Mechanical Services Limited Sa
Description: Notification of addition to or amendment of charge…
6 June 2013
Charge code 0373 4479 0003
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge…
30 May 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 March 2000
Debenture
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…