AIRCON INSTALLATIONS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7PL

Company number 02738876
Status Active
Incorporation Date 11 August 1992
Company Type Private Limited Company
Address DORSET HOUSE REGENT PARK, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Robert William Mccrindle Hood as a director on 26 September 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AIRCON INSTALLATIONS LIMITED are www.airconinstallations.co.uk, and www.aircon-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircon Installations Limited is a Private Limited Company. The company registration number is 02738876. Aircon Installations Limited has been working since 11 August 1992. The present status of the company is Active. The registered address of Aircon Installations Limited is Dorset House Regent Park Kingston Road Leatherhead Surrey Kt22 7pl. The company`s financial liabilities are £2.72k. It is £1.1k against last year. The cash in hand is £12.27k. It is £9.72k against last year. And the total assets are £30.95k, which is £21.05k against last year. HOOD, David Mccrindle is a Secretary of the company. HOOD, David Mccrindle is a Director of the company. HOOD, Karen Joan is a Director of the company. Secretary HOOD, Karen Joan has been resigned. Secretary HOOD, Robert William Mc Crindle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOOD, David Mccrindle has been resigned. Director HOOD, Karen Joan has been resigned. Director HOOD, Michelle Alexandra has been resigned. Director HOOD, Robert William Mccrindle has been resigned. Director MCCRINDLE, Robert William has been resigned. Director SKELTON, Ronald Lawrence has been resigned. The company operates in "Installation of industrial machinery and equipment".


aircon installations Key Finiance

LIABILITIES £2.72k
+67%
CASH £12.27k
+380%
TOTAL ASSETS £30.95k
+212%
All Financial Figures

Current Directors

Secretary
HOOD, David Mccrindle
Appointed Date: 12 July 2005
Director
HOOD, David Mccrindle
Appointed Date: 16 July 2007
79 years old
Director
HOOD, Karen Joan
Appointed Date: 16 July 2007
77 years old

Resigned Directors

Secretary
HOOD, Karen Joan
Resigned: 12 July 2005
Appointed Date: 04 September 1992
Secretary
HOOD, Robert William Mc Crindle
Resigned: 04 September 1992
Appointed Date: 11 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1992
Appointed Date: 11 August 1992
Director
HOOD, David Mccrindle
Resigned: 12 July 2005
Appointed Date: 04 September 1992
79 years old
Director
HOOD, Karen Joan
Resigned: 28 March 2006
Appointed Date: 11 August 1992
77 years old
Director
HOOD, Michelle Alexandra
Resigned: 23 July 2007
Appointed Date: 28 March 2006
53 years old
Director
HOOD, Robert William Mccrindle
Resigned: 26 September 2016
Appointed Date: 05 March 2007
55 years old
Director
MCCRINDLE, Robert William
Resigned: 23 August 2007
Appointed Date: 05 March 2007
55 years old
Director
SKELTON, Ronald Lawrence
Resigned: 18 July 1997
Appointed Date: 26 June 1996
73 years old

Persons With Significant Control

Mrs Karen Joan Hood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mccrindle Hood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRCON INSTALLATIONS LIMITED Events

28 Sep 2016
Termination of appointment of Robert William Mccrindle Hood as a director on 26 September 2016
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 70 more events
02 Sep 1993
Return made up to 11/08/93; full list of members
29 Sep 1992
Secretary resigned;new secretary appointed
29 Sep 1992
New director appointed
27 Aug 1992
Secretary resigned
11 Aug 1992
Incorporation

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