ATMOSPHERES AIR CONDITIONING SERVICES LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DJ

Company number 04051770
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of ATMOSPHERES AIR CONDITIONING SERVICES LTD are www.atmospheresairconditioningservices.co.uk, and www.atmospheres-air-conditioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.6 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atmospheres Air Conditioning Services Ltd is a Private Limited Company. The company registration number is 04051770. Atmospheres Air Conditioning Services Ltd has been working since 11 August 2000. The present status of the company is Active. The registered address of Atmospheres Air Conditioning Services Ltd is Mulberry House 53 Church Street Weybridge Surrey Kt13 8dj. . BROWN, Lisa Caroline is a Secretary of the company. BROWN, Matthew is a Director of the company. Secretary WORT, Mark Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROWN, Lisa Caroline
Appointed Date: 05 December 2011

Director
BROWN, Matthew
Appointed Date: 11 August 2000
54 years old

Resigned Directors

Secretary
WORT, Mark Stephen
Resigned: 30 November 2011
Appointed Date: 11 August 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr Matthew Brown
Notified on: 6 August 2016
54 years old
Nature of control: Has significant influence or control

Atmospheres Uk Limited
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more

ATMOSPHERES AIR CONDITIONING SERVICES LTD Events

16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100

...
... and 42 more events
18 Sep 2001
Return made up to 11/08/01; full list of members
25 Apr 2001
Ad 30/03/01--------- £ si 99@1=99 £ ic 1/100
25 Apr 2001
Accounting reference date extended from 31/08/01 to 31/10/01
11 Aug 2000
Secretary resigned
11 Aug 2000
Incorporation

ATMOSPHERES AIR CONDITIONING SERVICES LTD Charges

19 June 2013
Charge code 0405 1770 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2007
Security deposit deed
Delivered: 26 July 2007
Status: Satisfied on 19 June 2013
Persons entitled: Ian Coningsby Jones
Description: £18,000.00.