A.F.B. HEATING AND AIRCONDITIONING LTD
ILFORD

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Company number 05068604
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A.F.B. HEATING AND AIRCONDITIONING LTD are www.afbheatingandairconditioning.co.uk, and www.a-f-b-heating-and-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. A F B Heating and Airconditioning Ltd is a Private Limited Company. The company registration number is 05068604. A F B Heating and Airconditioning Ltd has been working since 09 March 2004. The present status of the company is Active. The registered address of A F B Heating and Airconditioning Ltd is Unit 9 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. . BAKER, Clair Helen is a Secretary of the company. BLACHFORD, Adam Frederick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAKER, Clair Helen
Appointed Date: 15 April 2004

Director
BLACHFORD, Adam Frederick
Appointed Date: 15 April 2004
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 2004
Appointed Date: 09 March 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Adam Frederick Blachford
Notified on: 9 March 2017
58 years old
Nature of control: Has significant influence or control

A.F.B. HEATING AND AIRCONDITIONING LTD Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Mar 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
09 Jun 2004
New director appointed
27 May 2004
New secretary appointed
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation