Company number 07955052
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of A.S COOLING LTD are www.ascooling.co.uk, and www.a-s-cooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. A S Cooling Ltd is a Private Limited Company.
The company registration number is 07955052. A S Cooling Ltd has been working since 20 February 2012.
The present status of the company is Active. The registered address of A S Cooling Ltd is 368 Forest Road London E17 5jf. . WARNER, Sam Christopher is a Director of the company. WEIR, Anthony John is a Director of the company. Director WEIR, Anthony John has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
WEIR, Anthony John
Resigned: 30 September 2013
Appointed Date: 20 February 2012
43 years old
Persons With Significant Control
Mr Anthony John Weir
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Christopher Warner
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.S COOLING LTD Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Director's details changed for Mr Anthony John Weir on 1 May 2015
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
14 Nov 2013
Total exemption small company accounts made up to 28 February 2013
09 Aug 2013
Registered office address changed from C/O Taxassist Accountants 304 High Street Orpington BR6 0NF England on 9 August 2013
12 Mar 2013
Annual return made up to 20 February 2013 with full list of shareholders
24 Feb 2012
Company name changed A.s coolng LIMITED\certificate issued on 24/02/12
-
RES15 ‐
Change company name resolution on 2012-02-24
-
NM01 ‐
Change of name by resolution
20 Feb 2012
Incorporation