AIRCONAIRE SERVICES LIMITED
KNIGHT ROAD

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Company number 01935529
Status Active
Incorporation Date 2 August 1985
Company Type Private Limited Company
Address UNIT 6, DEACON TRADING ESTATE, KNIGHT ROAD, STROOD, KENT, ME2 2AU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 37,000 . The most likely internet sites of AIRCONAIRE SERVICES LIMITED are www.airconaireservices.co.uk, and www.airconaire-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Airconaire Services Limited is a Private Limited Company. The company registration number is 01935529. Airconaire Services Limited has been working since 02 August 1985. The present status of the company is Active. The registered address of Airconaire Services Limited is Unit 6 Deacon Trading Estate Knight Road Strood Kent Me2 2au. . ALLEN, Deborah Julie is a Secretary of the company. ALLEN, John Herbert, Director is a Director of the company. ALLEN, Richard David Shaun, Director is a Director of the company. Secretary NORRIS, Sheila Ellen has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ALLEN, Deborah Julie
Appointed Date: 13 March 1997

Director


Resigned Directors

Secretary
NORRIS, Sheila Ellen
Resigned: 13 March 1997

Persons With Significant Control

Director Richard David Shaun Allen
Notified on: 29 June 2016
68 years old
Nature of control: Right to appoint and remove directors

Director John Herbert Allen
Notified on: 29 June 2016
81 years old
Nature of control: Has significant influence or control

AIRCONAIRE SERVICES LIMITED Events

27 Mar 2017
Accounts for a small company made up to 31 August 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 37,000

13 Feb 2016
Accounts for a small company made up to 31 August 2015
21 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 37,000

...
... and 72 more events
16 Sep 1987
Return made up to 26/06/87; full list of members

21 Aug 1987
29/08/86 amend

30 Jun 1987
Full accounts made up to 31 August 1986

10 Sep 1986
Return made up to 29/08/86; full list of members

23 Oct 1985
Memorandum and Articles of Association

AIRCONAIRE SERVICES LIMITED Charges

20 June 1995
Charge over credit balances
Delivered: 6 July 1995
Status: Satisfied on 3 May 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £19,212 together with interest accrued now or to…
3 January 1990
Mortgage debenture
Delivered: 15 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 June 1989
Legal mortgage
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 deacon trading estate knight road strood, kent.…