AIR CONDITIONING ONE LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » NN9 6EH

Company number 08402708
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 35A LONDON ROAD, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6EH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of AIR CONDITIONING ONE LTD are www.airconditioningone.co.uk, and www.air-conditioning-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Air Conditioning One Ltd is a Private Limited Company. The company registration number is 08402708. Air Conditioning One Ltd has been working since 14 February 2013. The present status of the company is Active. The registered address of Air Conditioning One Ltd is 35a London Road Raunds Wellingborough Northamptonshire Nn9 6eh. The company`s financial liabilities are £54.17k. It is £2.01k against last year. And the total assets are £287.48k, which is £87.88k against last year. TARR, Matthew is a Director of the company. CMAP INVESTMENTS LTD is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


air conditioning one Key Finiance

LIABILITIES £54.17k
+3%
CASH n/a
TOTAL ASSETS £287.48k
+44%
All Financial Figures

Current Directors

Director
TARR, Matthew
Appointed Date: 14 February 2013
42 years old
Director
CMAP INVESTMENTS LTD
Appointed Date: 14 February 2013

Persons With Significant Control

Cmap Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AIR CONDITIONING ONE LTD Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 5 more events
07 Mar 2013
Annual return made up to 15 February 2013 with full list of shareholders
07 Mar 2013
Statement of capital following an allotment of shares on 14 February 2013
  • GBP 70
07 Mar 2013
Appointment of Cmap Investments Ltd as a director
20 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
14 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AIR CONDITIONING ONE LTD Charges

2 July 2013
Charge code 0840 2708 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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