ALLIED AIR CONDITIONING SERVICES LIMITED
CAMBRIDGESHIRE BROOMCO (2116) LIMITED

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Company number 03945603
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 115C MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1XE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of ALLIED AIR CONDITIONING SERVICES LIMITED are www.alliedairconditioningservices.co.uk, and www.allied-air-conditioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Allied Air Conditioning Services Limited is a Private Limited Company. The company registration number is 03945603. Allied Air Conditioning Services Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Allied Air Conditioning Services Limited is 115c Milton Road Cambridge Cambridgeshire Cb4 1xe. . SMITH, Andrew Crawford is a Secretary of the company. SMITH, Andrew Crawford is a Director of the company. VICKERS, Paul Justin is a Director of the company. Secretary MCGRELLIS, Kevin has been resigned. Secretary WHITEHOUSE, Kevan has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ATKINSON, Justin Richard has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HAMMOND, Andrew Duncan has been resigned. Director KING, Roy Henry has been resigned. Director MARTIN, Michael William Colin has been resigned. Director MCGRELLIS, Kevin has been resigned. Director SMITH, Nicholas John has been resigned. Director WHITEHOUSE, Kevan has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SMITH, Andrew Crawford
Appointed Date: 10 October 2008
Director
SMITH, Andrew Crawford
Appointed Date: 26 November 2013
74 years old
Director
VICKERS, Paul Justin
Appointed Date: 24 October 2007
54 years old

Resigned Directors

Secretary
MCGRELLIS, Kevin
Resigned: 10 October 2008
Appointed Date: 24 October 2007
Secretary
WHITEHOUSE, Kevan
Resigned: 24 October 2007
Appointed Date: 16 March 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2000
Appointed Date: 13 March 2000
Director
ATKINSON, Justin Richard
Resigned: 24 October 2007
Appointed Date: 16 March 2000
64 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 March 2000
Appointed Date: 13 March 2000
Director
HAMMOND, Andrew Duncan
Resigned: 12 December 2003
Appointed Date: 01 August 2003
64 years old
Director
KING, Roy Henry
Resigned: 03 October 2001
Appointed Date: 16 March 2000
77 years old
Director
MARTIN, Michael William Colin
Resigned: 31 December 2002
Appointed Date: 16 March 2000
84 years old
Director
MCGRELLIS, Kevin
Resigned: 10 October 2008
Appointed Date: 24 October 2007
70 years old
Director
SMITH, Nicholas John
Resigned: 26 November 2013
Appointed Date: 10 October 2008
56 years old
Director
WHITEHOUSE, Kevan
Resigned: 24 October 2007
Appointed Date: 16 March 2000
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Paul Justin Vickers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

ALLIED AIR CONDITIONING SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Mar 2016
Secretary's details changed for Andrew Crawford Smith on 1 January 2015
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
06 Apr 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/03/00
29 Mar 2000
Company name changed broomco (2116) LIMITED\certificate issued on 30/03/00
13 Mar 2000
Incorporation

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