AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD.
ASTON

Hellopages » Hertfordshire » East Hertfordshire » SG2 7EG

Company number 02812746
Status Active
Incorporation Date 26 April 1993
Company Type Private Limited Company
Address ANEURINE HOUSE, ASTONBURY FARM, ASTON, HERTS, UNITED KINGDOM, SG2 7EG
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. are www.aircoolengineeringservicemaintenance.co.uk, and www.air-cool-engineering-service-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Air Cool Engineering Service Maintenance Ltd is a Private Limited Company. The company registration number is 02812746. Air Cool Engineering Service Maintenance Ltd has been working since 26 April 1993. The present status of the company is Active. The registered address of Air Cool Engineering Service Maintenance Ltd is Aneurine House Astonbury Farm Aston Herts United Kingdom Sg2 7eg. . YOUNG, Carl Stephen is a Secretary of the company. MCLEOD, Kevin Warwick is a Director of the company. SMITH, Peter is a Director of the company. Secretary MCLEOD, Sarah Katharine has been resigned. Secretary WARD, Jamie Thomas has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRACCI, Mark Steven has been resigned. Director DE BRUIN, Richard has been resigned. Director WARD, Jamie Thomas has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
YOUNG, Carl Stephen
Appointed Date: 01 November 2006

Director
MCLEOD, Kevin Warwick
Appointed Date: 26 April 1993
70 years old

Director
SMITH, Peter
Appointed Date: 18 September 2008
67 years old

Resigned Directors

Secretary
MCLEOD, Sarah Katharine
Resigned: 25 March 2002
Appointed Date: 26 April 1993

Secretary
WARD, Jamie Thomas
Resigned: 27 October 2006
Appointed Date: 26 March 2002

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 April 1993
Appointed Date: 26 April 1993

Director
BRACCI, Mark Steven
Resigned: 27 October 2006
Appointed Date: 27 March 1999
62 years old

Director
DE BRUIN, Richard
Resigned: 01 October 2009
Appointed Date: 18 September 2008
50 years old

Director
WARD, Jamie Thomas
Resigned: 27 October 2006
Appointed Date: 20 February 2001
61 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 April 1993
Appointed Date: 26 April 1993

AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. Events

18 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

04 Dec 2015
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 66 more events
05 May 1993
Secretary resigned;new secretary appointed

05 May 1993
Director resigned;new director appointed

05 May 1993
Registered office changed on 05/05/93 from: temple house 20 holywell row london EC2A 4JB

04 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 Apr 1993
Incorporation

AIR COOL ENGINEERING SERVICE & MAINTENANCE LTD. Charges

15 November 2007
Debenture
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…