Company number 05000459
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address AIR-CON SERVICE LTD, 186 HALE END ROAD, WOODFORD GREEN, ESSEX, IG8 9LZ
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AIR-CON SERVICE LIMITED are www.airconservice.co.uk, and www.air-con-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Air Con Service Limited is a Private Limited Company.
The company registration number is 05000459. Air Con Service Limited has been working since 19 December 2003.
The present status of the company is Active. The registered address of Air Con Service Limited is Air Con Service Ltd 186 Hale End Road Woodford Green Essex Ig8 9lz. . JOSEPH, Thomaskutty is a Director of the company. Secretary THOMAS, Joby has been resigned. Secretary THOMAS, Shilu has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Steam and air conditioning supply".
Current Directors
Resigned Directors
Secretary
THOMAS, Joby
Resigned: 23 February 2013
Appointed Date: 02 January 2004
Secretary
THOMAS, Shilu
Resigned: 21 December 2013
Appointed Date: 23 February 2013
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 19 December 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 January 2004
Appointed Date: 19 December 2003
Persons With Significant Control
Mr Thomaskutty Joseph
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIR-CON SERVICE LIMITED Events
18 Mar 2017
Compulsory strike-off action has been discontinued
16 Mar 2017
Confirmation statement made on 19 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
...
... and 33 more events
04 Feb 2004
New secretary appointed
12 Jan 2004
Director resigned
12 Jan 2004
Secretary resigned
12 Jan 2004
Registered office changed on 12/01/04 from: suite 18, folkestone enterprise centre shearway business park shearway road folkestone CT19 4RH
19 Dec 2003
Incorporation